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What is the regulatory entity in charge of overseeing compliance with AML laws in Costa Rica?
The General Superintendency of Financial Entities (SUGEF) is the regulatory entity in charge of supervising compliance with AML laws in Costa Rica. It is also involved in developing regulations and supervising financial and non-financial institutions to ensure they comply with AML regulations.
What is the process for requesting the annulment of a child support agreement in Brazil?
The process to request the annulment of a child support agreement in Brazil involves filing a lawsuit before the competent court. Proof of defects must be provided
What are the obligations of parents regarding the digital security of their children in Costa Rica?
Parents have the obligation to protect and guarantee the digital security of their children in Costa Rica. This involves educating them about online risks, monitoring their internet activity, setting appropriate limits and restrictions, and encouraging responsible and safe use of technology.
What is the importance of financial education in Mexico and what resources are available?
Mexico Financial education is crucial in Mexico to promote economic development and people's well-being. There are resources available, such as online courses, workshops, guides and educational material provided by financial institutions, CONDUSEF and Banco de México, with the aim of promoting financial knowledge and skills in the population.
What are the tax implications of inheritance and succession in Ecuador?
Inheritance and succession in Ecuador carry tax implications. Heirs may be subject to taxes such as inheritance tax and capital gains tax. The amounts and rates of these taxes may vary depending on the amount of the inheritance and the family relationship between the deceased and the heirs.
How is the access rights of the non-custodial parent protected in conflict situations?
Paraguayan legislation seeks to guarantee the right of access to the non-custodial parent even in conflict situations. Courts may establish visitation arrangements that allow the non-custodial parent to maintain an ongoing and meaningful relationship with the children.
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