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What is the role of banks in preventing money laundering in Costa Rica?
Banks in Costa Rica play a fundamental role in preventing money laundering. They are responsible for implementing due diligence measures to identify their clients, monitor transactions for suspicious activity, and report any transactions that may be related to money laundering to the FIU. Additionally, they must train their staff on best practices in preventing and detecting money laundering.
How is child support regulated in cases of children with disabilities in Argentina?
Child support in cases of children with disabilities in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, therapies and other costs associated with the disability. The decision is made based on the well-being of the minor.
What differences exist in labor laws between Mexico and other Latin American countries?
Labor laws can vary significantly between Mexico and other Latin American countries. Differences may include regulations on minimum wages, working hours, maternity and paternity leave, among others. It is important to know the specific laws of the country in question to understand the differences.
How has the economic crisis affected the transportation infrastructure in Venezuela?
The economic crisis has affected the transportation infrastructure in Venezuela, with a lack of maintenance, deterioration of roads, bridges and railways, and a shortage of resources for the modernization and expansion of public transportation systems. This has generated traffic congestion, traffic accidents and difficulties in the mobility of people and goods, affecting the economic and social development of the country.
What rights do children born out of wedlock have in Mexico?
In Mexico, children born out of wedlock have the same rights as children born within wedlock, including the right to bear the father's last name, be legally recognized, and receive alimony.
What is the process for obtaining a domestic violence restraining order?
To obtain a restraining order for domestic violence in Ecuador, the victim can file a complaint with the Prosecutor's Office or the police. A judge will evaluate the situation and, if deemed necessary, issue a protection order prohibiting the aggressor from approaching the victim.
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