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What is the role of the General Insurance Superintendence (SUG) in supervising insurance companies related to the prevention of terrorist financing in Costa Rica?
The SUG in Costa Rica supervises and regulates insurance companies and has a role in preventing the financing of terrorism. Ensures that insurers comply with regulations related to terrorist financing.
Do judicial records in Mexico include information on arrests without conviction?
Yes, judicial records in Mexico can include information about arrests without conviction. This means that the fact of having been arrested for alleged involvement in a crime is recorded, even if no conviction has been reached.
What are the legal limits for the seizure of assets in Guatemala in cases of alimony debts?
The legal limits for the seizure of assets in Guatemala for debts related to alimony are established in the Civil and Commercial Procedure Code and family laws. Family courts supervise these seizures and ensure that the rights of the recipient are respected. It is crucial to follow legal procedures and respect the limits established by law to protect the rights of both the obligor and the fed.
What is the process for the approval of the Law for the Promotion of Scientific and Technological Research in Peru?
The process for the approval of the Law for the Promotion of Scientific and Technological Research in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes incentives, policies and mechanisms to promote scientific and technological research in the country.
How important is regulatory compliance in the prevention of fraud in companies in Mexico?
Regulatory compliance is a key tool in fraud prevention, establishing policies and controls that help prevent fraudulent activity. Failure to comply can lead to fraud and legal problems.
What is the penalty for kidnapping in El Salvador?
Kidnapping is punishable by prison sentences in El Salvador. This crime involves the illegal deprivation of a person's freedom against their will, generally with the aim of obtaining a ransom or causing harm, which seeks to prevent and punish to protect the integrity and safety of people.
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