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How is the legal responsibility of financial institutions defined in the case of incorrect information provided during the KYC process in Costa Rica?
Financial institutions in Costa Rica are responsible for verifying the information provided during KYC, and any incorrect information may result in legal action, fines and sanctions in accordance with current laws.
What are the laws that regulate cases of threats in Honduras?
Threats in Honduras are regulated by the Penal Code. This law establishes sanctions for those who, directly or indirectly, threaten to cause physical, psychological or material harm to another person, generating well-founded fear in the victim. It seeks to protect the safety and integrity of people.
How are land usurpation cases resolved in the Ecuadorian judicial system?
Cases of land usurpation are resolved through specific judicial actions. The affected landowner can file a lawsuit to regain possession of the land. The judicial process will evaluate evidence such as property titles and documents that support legitimate ownership, seeking to restore the rights of the original owner.
What is the role of the Public Defender's Office in the Mexican justice system?
The Public Defender's Office has the function of providing free legal advice and representation to those people who cannot afford a private lawyer, thus guaranteeing access to justice for everyone, regardless of their economic situation.
How are computer crimes regulated in El Salvador?
The Special Law Against Computer and Related Crimes regulates crimes committed through electronic or computer means.
What information is needed to request a background check in Peru?
To request a background check in Peru, you need the personal information of the individual whose background will be checked. This includes the full name, DNI (National Identity Document) number, date of birth and, in some cases, the individual's written consent. The specific information required may vary depending on the type of verification and the entity conducting it.
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