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What is the role of the Public Services Regulatory Authority (ARESEP) in the supervision of public services related to the prevention of terrorist financing in Costa Rica?
ARESEP in Costa Rica supervises and regulates public services, and has a role in preventing the financing of terrorism. Ensures that utility companies comply with regulations related to terrorist financing.
What are the steps to execute a sales contract in Mexico effectively?
The steps include negotiation, drafting the contract, signing, following the terms and, where appropriate, resolving disputes if problems arise. A lawyer can be of great help in this process.
What actions can a father take to request child support in the Dominican Republic if he does not have a prior court order?
If a parent does not have a prior court order for child support in the Dominican Republic, they can begin the process by filing a lawsuit in the appropriate family court. You must provide evidence of the need for support and the financial ability of the other parent to meet the obligation. The court will evaluate the application and, if appropriate, will issue a maintenance order.
What are the rights of people displaced by urban development projects in El Salvador?
People displaced by urban development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
How are KYC challenges addressed in digital and mobile banking in Mexico?
KYC challenges in digital and mobile banking in Mexico are addressed by implementing advanced technological solutions, such as biometric verification and video identification, that allow customers to complete the KYC process securely and conveniently through devices. mobiles.
What are the options for a food debtor in Peru facing mental health problems?
support debtor in Peru facing mental health issues can seek legal advice and, if necessary, request temporary adjustments to support, taking into account the impact of mental health on their ability to meet the support obligation.
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