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How is money laundering addressed in the car rental company sector in Costa Rica?
Money laundering in the vehicle rental company sector is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with traffic authorities and vehicle rental companies is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to vehicle rentals and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
What are the laws that protect privacy and personal data in Guatemala?
In Guatemala, the Personal Data Protection Law guarantees the privacy and protection of individuals' personal data. This law establishes the principles and procedures for the processing of personal information and obliges public and private entities to respect the confidentiality and security of people's data.
What is the geography of El Salvador like?
EL Salvador is a mountainous country with a picturesque coastline and a diversity of landscapes ranging from beaches to active volcanoes.
How are child custody cases legally addressed in situations of gender violence in Guatemala?
Cases of child custody in situations of gender violence are legally addressed in Guatemala. Courts can take measures to protect children, considering gender violence in decisions related to custody and visitation, seeking the best interests of the child and the safety of the family.
How are civil conflicts resolved in Bolivia?
Civil conflicts in Bolivia can be resolved through civil trials, mediation or conciliation, depending on the nature of the case and the preferences of the parties involved.
What measures can be implemented to improve the efficiency of the courts in regulatory compliance in El Salvador?
Improving infrastructure, training judicial staff and modernizing management systems can help streamline and improve the effectiveness of courts.
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