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How is the criminal liability of financial institutions in Costa Rica addressed in cases of money laundering, and what are the sanctions provided by law?
Financial institutions in Costa Rica have criminal liability in cases of money laundering. The legislation establishes specific penalties, which can include substantial fines and, in serious cases, license revocation. The supervision and regulation of these institutions are the responsibility of entities such as the Central Bank and the General Superintendence of Financial Entities (SUGEF).
Can I use my Guatemalan passport as a valid document to apply for a bank loan in another country?
Yes, in many cases you can use your Guatemalan passport as a valid document to request a bank loan in another country. However, financial institutions may have additional requirements, so it is advisable to check the specific requirements of the country and the bank.
Can judicial records influence obtaining a loan in Paraguay?
Judicial records can influence obtaining a loan in Paraguay, since financial institutions can evaluate the records when considering a person's creditworthiness.
Can I apply for a Guatemalan passport if I am a minor?
Yes, minors can apply for a Guatemalan passport. They must submit an application to the General Directorate of Immigration, accompanied by their parents or legal guardians, and meet the specific requirements for minor passports.
What is the role of the media in the dissemination of information from judicial files in Mexico?
The media play an important role in the dissemination of information from judicial files in Mexico, especially in cases of public interest. However, they must balance the right to information with the preservation of the presumption of innocence and the privacy of the parties. Legislation and journalistic ethics guide the coverage of legal cases.
What is the definition of sexual abuse in Brazil?
Brazil Sexual abuse in Brazil refers to any sexual act without consent of one of the parties involved, using force, violence, deception or taking advantage of the victim's inability to give consent. Brazilian law establishes severe penalties for sexual abuse, ranging from 6 to 30 years in prison, depending on the severity of the act and the circumstances.
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