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What are the legal measures against the abandonment of minors in Costa Rica?
The abandonment of minors is punishable by law in Costa Rica. Those who abandon a minor or fail to fulfill their duties of care may face legal action, investigations and sanctions, in addition to measures to protect and ensure the well-being of the minor.
What obligations do financial entities have to prevent money laundering in El Salvador?
They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.
What measures are taken to validate the identity of people at sporting events and concerts in Paraguay?
To validate the identity of people at sporting events and concerts in Paraguay, measures such as the presentation of the identity card or the purchase of tickets in the name of the attendee can be used, which allows the identity of the participants to be verified when accessing the venue. event.
What processes are followed for the digitization and electronic filing of judicial files in Panama?
Digitization and electronic archiving of judicial records in Panama often require the adoption of specific document management technologies and practices.
How are judicial records handled in the immigration field in Paraguay?
In the immigration field in Paraguay, judicial records can be considered when evaluating visa or residence permit applications. Immigration authorities may take into account the presence of judicial records as part of the evaluation of the applicant's suitability to enter or remain in the country. Immigration regulations establish the specific criteria and the process by which this information is evaluated, ensuring that decision-making on immigration matters is aligned with the laws and regulations in force in Paraguay.
What happens if the tenant does not pay the rent in Mexico?
If the tenant does not pay the rent, the landlord can initiate eviction proceedings to recover the property and demand payment of back rent.
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