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How is the criminal liability of legal entities in Costa Rica addressed in cases of money laundering, and what are the preventive measures that companies must implement to avoid legal sanctions?
In Costa Rica, legal entities can be criminally responsible in cases of money laundering. Companies should implement preventative measures, such as regulatory compliance and due diligence programs, to avoid legal penalties. Cooperation with authorities and the adoption of transparent practices are essential to ensure legal compliance and prevent money laundering within companies.
What is the relationship between Mexico and the Caribbean countries?
Mexico maintains diplomatic and economic relations with the Caribbean countries, based on mutual respect and cooperation in areas such as trade, tourism and technical assistance. Both parties share interests in issues such as climate change, security and regional development.
What is the importance of the citizenship card for minor Colombian citizens in accessing educational services?
The citizenship card is crucial for minor Colombian citizens to access educational services. It is used as an identification document when enrolling in educational institutions, applying for scholarships, accessing government educational support programs, and for other procedures related to education. The validity and updating of the ID are essential to ensure that minors have problem-free access to educational services in Colombia.
What is being done to promote gender equality in access to mental health services in El Salvador?
Actions are being implemented to promote gender equality in access to mental health services in El Salvador. This includes promoting gender-sensitive mental health services, training health professionals in gender and mental health approaches, and removing barriers that limit women's access to quality mental health services.
How does the Supreme Court of Justice of El Salvador intervene in litigation related to tax debtors?
The Supreme Court of Justice can be the final court in legal cases related to taxes. Their decisions and rulings can be decisive in the interpretation of tax laws and in the resolution of disputes between taxpayers and tax authorities.
Can lawyers request the restriction of certain information in court records for security reasons in Guatemala?
In certain cases, attorneys may request the restriction of certain information in court records for security reasons in Guatemala. This request may be subject to judicial review and approval to balance the need for security with the principles of transparency and access to information.
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