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What is the legal framework that regulates PEPs in Chile?
The legal framework that regulates Politically Exposed Persons in Chile includes Law No. 19,913 on Money Laundering Crimes, Law No. 20,393 on Criminal Liability of Legal Entities for Money Laundering Crimes, Law No. 20,393 on Transparency, Limit and Control of Electoral Spending, among other regulations related to the prevention and combat of corruption and money laundering.
What are the measures available to the beneficiary in case of delay in compliance with maintenance obligations in Argentina?
In case of delay in the fulfillment of maintenance obligations in Argentina, the beneficiary can take legal measures to enforce his rights. This may include submitting an application to the court for maintenance enforcement, requesting enforcement measures such as garnishments and income withholdings. Detailed documentation of the delay and timely notification to the court are essential to support any legal action and ensure that appropriate steps are taken to enforce support obligations. Cooperation with family law attorneys is crucial to effectively address delays in compliance.
What protections exist for the right to health in Costa Rica?
The right to health in Costa Rica is protected by the State through the Costa Rican Social Security Fund (CCSS), which provides health services to the entire population. In addition, access to medical care, medications, prevention programs and health promotion is recognized.
What rights do lawyers have to access court records on behalf of their clients in Guatemala?
Lawyers have the right to access court records on behalf of their clients in Guatemala. This access is essential for your work in legal defense or representation.
What are the legal measures against the sexual exploitation of adults in Costa Rica?
The sexual exploitation of adults is punishable by law in Costa Rica. Those who engage in the sexual exploitation of adults, whether through promotion, facilitation or direct participation, may face legal action, investigations and criminal sanctions, including prison sentences.
What is the role of the Judicial Police in the investigation of criminal crimes in Costa Rica?
The Judicial Police of Costa Rica is the agency in charge of carrying out criminal investigations. Its function is to collect evidence, conduct interviews, perform forensic analysis and collaborate with the Public Ministry in the investigation of criminal offenses. They work closely with prosecutors and other law enforcement agencies to ensure that solid evidence is obtained and cases are resolved efficiently. The Judicial Police plays a crucial role in the prosecution process and is fundamental to the maintenance of order and justice in Costa Rica.
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