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Do AML laws in Costa Rica also apply to international transactions?
Yes, AML laws in Costa Rica apply to international transactions. The country is part of the international community that fights against money laundering, so financial and non-financial entities must comply with AML regulations in all transactions, including international ones. This helps prevent illicit funds from entering the financial system.
Can a sales contract in Chile include confidentiality clauses?
Yes, a sales contract in Chile can include confidentiality clauses to protect sensitive or commercial information. These clauses establish the obligation of the parties to maintain the confidentiality of certain data and may include sanctions for non-compliance.
What is Honduras' position regarding the protection of the environment and natural resources?
Honduras has established policies and laws to protect the environment and natural resources. Protected areas have been created, ecosystem conservation and restoration programs have been implemented, and the adoption of sustainable practices is encouraged in sectors such as fishing, mining and the forestry industry.
What are the rights of children in cases of divorce due to religious differences in Bolivia?
In cases of divorce due to religious differences in Bolivia, the rights of the children are protected considering their general well-being. The courts seek equitable solutions that respect the beliefs and needs of both parties, always prioritizing the best interests of the minor.
What to do if a foreign person's DNI is lost?
In case of loss of a foreign person's DNI, a report must be made at the corresponding police station and then request a duplicate at the Argentine consulate. It is important to notify the loss to avoid possible misuse.
Can child support orders be automatically modified if circumstances change?
Child support orders in El Salvador are generally not automatically modified in the event of changes in circumstances. It is the responsibility of the parties to apply to the court for any modifications based on significant changes.
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