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What information is collected about beneficial owners of legal entities in the KYC process in Costa Rica?
In the KYC process in Costa Rica, detailed information on the beneficial owners of legal entities must be collected. This includes full names, relationship to the entity, ownership structure, and source of funds. The identification of beneficial owners is essential to prevent the use of legal entities for illicit purposes.
What role do lawyers and public defenders play in cases of food debtors in El Salvador?
Attorneys and public defenders can represent support recipients or debtors in legal proceedings involving support orders.
What are the laws that regulate cases of industrial espionage in Honduras?
Industrial espionage in Honduras may be regulated by various laws, such as the Penal Code and laws related to intellectual property, trade secrets, and unfair competition. These laws establish sanctions for those who illegally obtain, disclose or use confidential information of companies for profit or competitive advantage, protecting property rights and loyalty in the business environment.
What is the principle of opportunity in Brazilian criminal law?
The principle of opportunity establishes that the Public Prosecutor's Office may choose not to initiate or desist from criminal action in cases of less serious crimes or when there are criminal policy reasons that justify the application of alternative measures to the criminal process, such as the conditional suspension of the process or collaboration agreements.
What legislation exists to combat the crime of harassment in Guatemala?
In Guatemala, the crime of harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, persistently and unwantedly, harass, annoy or intimidate another person, creating an intimidating or disturbing environment. The legislation seeks to protect the integrity and well-being of people, promoting relationships based on respect and dignity.
What is the main legal framework that regulates regulatory compliance in Costa Rica?
Regulatory compliance in Costa Rica is governed mainly by the Political Constitution of 1949, which establishes the fundamental principles of the country's legal system. In addition, it is complemented by specific laws, such as the Organic Law of the Central Bank of Costa Rica and the Consumer Protection Law, which address particular aspects of regulatory compliance.
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