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How are the privacy and rights of accomplices protected during the judicial process in Costa Rica?
The privacy and rights of accomplices are protected during the judicial process in Costa Rica, ensuring that sensitive information is handled confidentially and that the fundamental rights of those involved are respected.
What actions are being taken to prevent and punish age discrimination in access to justice in Mexico?
Actions are being implemented to prevent and punish discrimination based on age in access to justice in Mexico, such as the promotion of equality laws and policies, training of judicial operators in human rights and gender perspective, raising awareness of society about the importance of respect for diversity and the promotion of the active participation of older people in judicial processes and decisions that concern them.
How is Peru adapting to emerging trends in money laundering methods, such as the use of new technologies and more attractive financial schemes?
Peru adapts to emerging trends in money laundering methods by constantly updating regulations and investing in advanced detection technologies. Collaboration with cybersecurity experts and participation in international networks make it possible to anticipate and address the most attractive methods used by financial criminals.
How can I request a permit to import pharmaceutical products in Costa Rica?
To request a permit to import pharmaceutical products into Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality and safety certificates, customs documentation, among other requirements established by the Ministry.
What are the necessary procedures to establish a company in Peru?
The procedures necessary to establish a company in Peru include the preparation of the minutes of incorporation, obtaining the RUC (Single Taxpayer Registry), registration in the Registry of Legal Entities, opening a bank account, among other requirements and procedures. legal and administrative.
Are international investigations carried out in cooperation with other countries to combat corruption and money laundering related to Politically Exposed Persons in Costa Rica?
Yes, Costa Rica participates in international cooperation efforts to combat corruption and money laundering related to Politically Exposed Persons. There are agreements and cooperation mechanisms with other countries and international organizations for the exchange of information, mutual legal assistance and the execution of joint investigations. These collaborations seek to strengthen the capacity to detect, prevent and sanction illicit practices involving PEPs at a global level.
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