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What is the legal framework that regulates money laundering in Costa Rica?
The legal framework is made up of Law 8204, which establishes measures to prevent and punish money laundering in the country. In addition, there are complementary reforms and regulations.
What are the legal measures against the crime of invasion of privacy in Costa Rica?
Invasion of privacy is punishable by law in Costa Rica. Those who unlawfully obtain, disclose or use other people's private personal information, such as intimate photographs or private conversations, may face legal action and penalties, including fines and imprisonment.
What is the process for filing a complaint for tax evasion in El Salvador?
The process of filing a tax evasion complaint in El Salvador generally involves providing detailed information about the alleged tax evasion to the tax authorities. The authorities will investigate the complaint and take appropriate action if tax evasion is confirmed.
What are the legal consequences of the crime of fraudulent insolvency in the Dominican Republic?
Fraudulent insolvency is a crime that is prosecuted in the Dominican Republic. Those who conceal, misappropriate or fraudulently transfer property or assets to avoid payment of debts or harm creditors may face criminal sanctions and be required to repair damages caused, as established in the Penal Code and commercial law laws.
What is the process of recognizing a child in cases of single mothers in Peru?
The recognition of a child in cases of single mothers in Peru can be done through a voluntary declaration of maternity in a municipality or notary office. The mother can recognize the child without the need for a court resolution.
What is the right to protection of indigenous peoples in Argentina?
The right to protection of indigenous peoples in Argentina implies guaranteeing respect and protection of the rights of indigenous peoples, including their territorial, cultural, social and political rights. This includes recognition of their lands and resources, participation in decision-making that affects them, and promotion of development policies that respect their identity and worldview.
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