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What is the legal framework in Costa Rica for the crime of parental alienation?
Parental alienation is punishable by law in Costa Rica. Those who manipulate or improperly influence a minor to damage the relationship with one of their parents, generating conflicts or unjustified rejection, may face legal action and sanctions, including child protection measures and modification of custody.
What is the process for the review of precautionary measures in Chile?
Precautionary measures in Chile can be reviewed by the courts if there are changes in circumstances or if their unnecessaryness is demonstrated.
What are the financing options available for renewable energy project development projects in the agricultural sector in Mexico?
Mexico In Mexico, financing options for the development of renewable energy projects in the agricultural sector include support programs through institutions such as the Ministry of Agriculture and Rural Development (SADER), the Fund for Agricultural, Forestry and Fisheries (FND) and the National Tourism Promotion Fund (FONATUR), as well as private investment and specific financing schemes for renewable energy projects in the agricultural sector.
Can an embargo affect inherited assets in Argentina?
Yes, inherited assets can be seized if the deceased's debt has not been settled and affects the estate.
How is KYC integrated into mobile banking services in Peru?
KYC is integrated into mobile banking services in Peru through the implementation of identity verification processes that adapt to mobile platforms. Technologies such as biometrics and two-factor authentication can be used to ensure security in transactions made through mobile devices.
What sanctions can be imposed on financial institutions that do not comply with terrorist financing prevention regulations in Panama?
Financial institutions that fail to comply with terrorism financing prevention regulations may face sanctions including fines and license revocation.
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