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What role do training and awareness programs play in preventing money laundering in Costa Rica?
Training and awareness programs play a fundamental role in preventing money laundering in Costa Rica. These programs seek to educate professionals and relevant actors in the financial and non-financial sectors about the risks of money laundering, legal obligations and best practices for its prevention. Additionally, these programs raise awareness and promote a culture of compliance in detecting and reporting suspicious activity. Continuous training and awareness are key elements to strengthen the country's anti-money laundering capacity.
What is the employment contract in the extreme sports sector in Mexican commercial law?
The employment contract in the extreme sports sector in Mexican commercial law is one in which a person provides services in activities related to adventure and risk sports, such as surfing, skydiving, mountaineering, skateboarding, among others, under the direction of an employer, in exchange for remuneration.
What is the process for regulating custody in cases of parents who travel frequently for work in Costa Rica?
In cases of parents who travel frequently for work in Costa Rica, the process for regulating custody may require specific agreements between the parents. Parents can seek the advice of a family lawyer or mediator to establish a visitation and custody regime that is appropriate for the situation. The best interests of the child must be the primary consideration in these cases. If the parents cannot reach an agreement, a family judge can intervene to make a decision that guarantees the well-being of the child.
What is the validity period of the extension of the foreigner's identity card in Venezuela?
The extension of the foreigner's identity card in Venezuela has a validity period of 5 years.
What are the legal measures against illegal drug trafficking in Costa Rica?
Illegal drug trafficking is punishable by law in Costa Rica. Those involved in the production, distribution, sale or transportation of illicit substances may face legal action and criminal penalties, including prison terms and fines.
What are the laws that address the crime of leakage of confidential information in Guatemala?
In Guatemala, the crime of leaking confidential information is regulated in the Penal Code and the Access to Public Information Law. These laws establish sanctions for those who reveal, disclose or use confidential information to which they have had access due to their position, function or profession. The legislation seeks to protect the confidentiality of information and guarantee transparency and proper use of sensitive data.
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