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What is the role of the Comptroller General of the Republic in the supervision and control of the financial activities of Politically Exposed Persons in Costa Rica?
The Comptroller General of the Republic in Costa Rica has a fundamental role in the supervision and control of the financial activities of Politically Exposed Persons. This institution has the responsibility of auditing and supervising the use of public resources, including the expenses and investments made by the PEPs. The Comptroller's Office verifies that resources are used appropriately, efficiently and in compliance with current laws and regulations. In addition, it issues reports and recommendations to improve management and guarantee transparency and accountability.
What are the obligations of the parties in contracts for the sale of goods with import restrictions on telecommunications products in Mexico?
In sales contracts with import restrictions on telecommunications products in Mexico, the parties must agree to specific terms and requirements for import and comply with regulations of the Ministry of Communications and Transportation (SCT).
How are human rights protection cases processed in the Dominican Republic?
Human rights protection cases in the Dominican Republic can be presented to the Attorney General's Office or the Ombudsman's Office. These institutions investigate and take measures to protect and promote the human rights of people in the country. In case of human rights violations, they can take cases to court
How is money laundering addressed in the online gaming business sector in Costa Rica?
In Costa Rica, regulations have been implemented to address money laundering in the online gaming business sector. These regulations include due diligence in identifying players, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation with international authorities is promoted and stricter requirements are established for the licensing and supervision of online gambling companies. These measures help prevent the use of the online gaming sector for money laundering.
What is de facto custody and what implications does it have for family law in Argentina?
De facto custody refers to the situation in which a person exercises responsibility and care for a minor effectively, even if there is no judicial resolution that establishes this. In Argentina, de facto custody can be recognized and have implications in terms of decision-making and the protection of the rights of the minor.
How has migration impacted family dynamics in Mexico?
Migration can affect family dynamics in Mexico by separating family members due to the emigration of some of its members abroad. This can affect family relationships, parenting and the distribution of gender roles, as well as create tensions and emotional challenges for separated families.
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