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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).
Are there collaboration programs in the development of video games between Argentine studios and Spanish companies?
Yes, there are collaboration programs in the development of video games between Argentine studios and Spanish companies. They can participate in joint projects, video game fairs and support programs for the digital entertainment industry.
Can a person with a criminal record in Mexico be elected to public office?
In Mexico, laws and regulations regarding eligibility for public office vary depending on the level of government and the type of office. In some cases, people with criminal records may be elected to public office, while in others, they may be subject to eligibility restrictions. It is important to review the specific laws that apply to the desired position to determine eligibility.
What is the situation of the rights of people in a situation of lack of access to care services for the prevention and treatment of mental illnesses in Guatemala?
People in a situation of lack of access to care services for the prevention and treatment of mental illnesses in Guatemala face challenges in terms of health, access to specialized services and guarantee of their rights. It is necessary to strengthen mental health care services, promote awareness and education on the issue, and guarantee equitable access to diagnosis, treatment and support services.
What is the deadline for filing a maintenance action in Brazil?
The period for filing a maintenance action in Brazil is indefinite, since the obligation to provide maintenance to children or spouse can arise at any time when the need and economic capacity of the person liable for maintenance to provide it arise. Therefore, in the event of non-compliance with the maintenance obligation, the beneficiary may file an action for maintenance at any time when the need to receive it arises.
How is identity validation handled in access to energy and public services in Costa Rica?
Energy and public services services in Costa Rica implement identity validation measures to guarantee secure access and avoid possible fraud, contributing to efficiency and transparency in the provision of services.
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