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How does Costa Rican legislation define complicity in a crime?
Costa Rican legislation defines complicity as the voluntary and conscious participation of a person in the commission of a crime, collaborating in some way with the main perpetrator. This definition is supported by the Costa Rican Penal Code.
What is the process to request an import permit for chemicals in Ecuador?
The process to request a permit to import chemicals in Ecuador involves going to the Ministry of Environment and Water and submitting an application. You must provide detailed information about the chemicals to be imported, including characteristics, intended uses, and safety measures. In addition, you must comply with the requirements established by the competent authority regarding permits, certificates and product labeling. The application will be evaluated and, if approved, the corresponding permit will be issued.
How is the sale of goods and services related to energy and the environment regulated in Mexico?
The sale of goods and services related to energy and the environment in Mexico must comply with energy and environmental regulations, guaranteeing sustainability and protection of the environment.
How is the activity of the pharmaceutical industry in Brazil regulated in terms of registration, control and supervision of medicines and health products?
The activity of the pharmaceutical industry in Brazil is regulated by the Agência Nacional de Vigilância Sanitária (ANVISA), which establishes requirements for the registration, control and supervision of medicines, biological products, cosmetics and personal hygiene products, guaranteeing their quality, safety and effectiveness for consumers and users of health products.
What is the relationship between risk list verification and due diligence in the know-your-customer (KYC) process in Chile?
Risk list verification and due diligence in the know-your-customer (KYC) process are closely related in Chile. Risk list verification is an integral part of the KYC process, which involves identifying and verifying the identity of customers, as well as assessing the risks associated with them. Risk list verification focuses on identifying clients who may be on sanctions or restriction lists, which contributes to due diligence. Both processes complement each other to ensure that companies know their customers and comply with money laundering and terrorist financing prevention regulations in Chile.
What are the rights of people in situations of unequal access to justice for people in situations of return migration in Colombia?
People in situations of unequal access to justice for people in a situation of return migration in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of their rights and dignity during the return process. and reintegration.
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