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What are the laws and regulations governing KYC in Costa Rica?
In Costa Rica, KYC is regulated by several laws and regulations, including the Law on Regulation and Supervision of Financial Services, the Law against Money Laundering and the Financing of Terrorism, and specific regulations issued by the General Superintendence of Financial Entities. (SUGEF). These laws establish the requirements and obligations to carry out KYC properly.
What is the protection of the rights of people in a situation of access to care and attention services for people with chronic diseases in Panama?
In Panama, we seek to protect the rights of people with chronic diseases through specialized care and attention services. Access to comprehensive and quality health services is promoted, as well as emotional, educational and social support for people with chronic diseases and their families. Prevention, early diagnosis and appropriate treatment programs are established, as well as access to medications and therapies necessary for the management of chronic diseases.
How do embargoes affect the research and development of technologies for the sustainable management of deforestation in Bolivia?
Embargoes can have a significant impact on research and development of technologies for the sustainable management of deforestation in Bolivia. Projects aimed at forest monitoring systems, reforestation technologies and education programs in sustainable land use practices may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management of deforestation during the embargo process. Collaboration with environmental entities, the review of forest conservation policies and the promotion of investments in technologies for sustainable forest management are essential to address embargoes in this sector and contribute to the preservation of biodiversity and the mitigation of climate change in Bolivia .
What is the process to cancel or modify judicial records in Mexico?
The process to cancel or modify judicial records in Mexico may vary depending on the jurisdiction and the nature of the records. It generally involves submitting a request to the corresponding judicial authority, providing valid justification and complying with established requirements. In some cases, it is possible to request the expungement or modification of a criminal record after meeting certain rehabilitation requirements. An attorney or legal advocate can provide guidance on the specific process in each case.
Are there sanctions for fraudulent or illegal use of DPI in Guatemala?
Yes, fraudulent or illegal use of DPI in Guatemala can have legal consequences. If someone uses another person's IPR fraudulently, they could face charges of impersonation or other related crimes. It is important to keep IPR secure and report any fraudulent use immediately.
What is the procedure to request authorization to change residence with children in Costa Rica?
The procedure to request authorization to change residence with children in Costa Rica involves submitting an application before a family judge. The reasons for the change, details about the new residence and how the child's well-being will be ensured must be provided.
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