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What measures have been adopted to prevent the use of shell companies in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of shell companies in money laundering. More stringent requirements are established for business registration and operation, including the need to demonstrate legitimate business activity and properly document transactions. Furthermore, cooperation between authorities and business registries is promoted to ensure transparency and adequate disclosure of beneficial ownership. These measures seek to prevent the use of fictitious companies as instruments for money laundering.
What is the role of the Family Court in alimony cases in Panama?
The Family Court in Panama has a crucial role in alimony cases. It is the entity in charge of receiving demands, evaluating the circumstances of the parties involved and issuing the corresponding orders to ensure compliance with the support obligation.
What is the procedure to obtain a certificate of not having been sanctioned for unfair competition in Peru?
The procedure to obtain a certificate of not having been sanctioned for unfair competition in Peru is carried out at the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). You must submit the required documentation, such as the application and related documents, and follow the established process.
What is the role of Politically Exposed Persons in promoting the culture of peace and peaceful conflict resolution in Brazil?
Politically Exposed Persons play a fundamental role in promoting the culture of peace and the peaceful resolution of conflicts in Brazil. This implies the adoption of policies that promote dialogue, mediation and negotiation as ways to resolve conflicts, the promotion of education for peace and conflict resolution, and the promotion of justice and human rights as bases for a peaceful society.
What legal remedies exist to challenge decisions based on disciplinary records in Peru?
In Peru, people have the right to challenge decisions based on disciplinary records. This process may involve filing appeals, providing evidence of rehabilitation, and seeking legal advice to ensure the affected person's rights are respected. Consulting with a lawyer specialized in disciplinary law is essential in these cases.
What is being done to prevent and punish gender violence in schools in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in schools. This includes the promotion of a culture of respect and gender equality, the training of teachers and educational personnel in prevention and care of gender violence, and the implementation of protocols for reporting and addressing cases of violence.
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