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What is the videoconference visitation regime in Mexico and how does it work?
The videoconference visitation regime in Mexico is a provision that allows the non-custodial parent to have contact and communication with the minor through technological means, such as videoconferences or telephone calls. This regime is established in cases where geographical distance or other circumstances prevent regular in-person visits. The objective is to maintain the relationship between the parent and the child despite physical limitations.
How do financial institutions ensure that KYC information is kept up to date?
They may employ methods such as requesting regular updates from clients, monitoring significant changes to the client profile, and conducting regular internal audits.
What are the rights of consumers in sales contracts in Paraguay in cases of defective products?
In cases of defective products in sales contracts in Paraguay, consumers have rights supported by Law No. 1334/98 on Consumer Protection. Sellers are responsible for offering products that meet expected quality and safety standards. If a product proves defective or dangerous, consumers have the right to demand repair, replacement or money back, depending on the severity of the defect. The legislation seeks to ensure that consumers do not suffer harm due to defective products and that they have options to protect their rights.
What is the regulation for the prevention of money laundering and terrorist financing in Colombia?
In Colombia, the prevention of money laundering and the financing of terrorism are regulated by the Financial Information and Analysis Unit (UIAF) and the Financial Superintendence of Colombia. Financial institutions must implement due diligence policies and procedures, report suspicious transactions and monitor their clients to prevent and detect illicit activities.
What measures have been taken to reduce impunity in cases of criminal offenses in Guatemala?
Guatemala has implemented measures to reduce impunity in cases of criminal offenses, including strengthening the justice system, creating specialized courts and collaborating with international entities. It seeks to ensure that those responsible are held accountable.
How is the criminal responsibility of minors in cases of complicity addressed according to the legislation in Costa Rica?
Legislation in Costa Rica can address the criminal liability of minors in cases of complicity considering factors such as age and ability to understand. The measures can be differentiated to guarantee adequate justice for minors.
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