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How has the legal framework to combat the financing of terrorism evolved in the history of Costa Rica?
Throughout Costa Rica's history, the legal framework to combat the financing of terrorism has undergone significant evolutions. Initially, measures were adopted to address money laundering, and these provisions were subsequently strengthened to include the specific prevention and sanction of terrorist financing. The incorporation of international standards and adaptation to emerging threats have been part of this evolution. The Law to Strengthen the Fight against Terrorism, enacted in recent years, reflects a more specific and updated approach to confront this global threat, ensuring that Costa Rica is aligned with international best practices on the matter.
What are the financing options for development projects in the renewable energy investment risk management consulting services sector in El Salvador?
Financing options for development projects in the renewable energy investment risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in renewable energy, government financing and support programs for renewable energy projects. sustainable energy, venture capital investment and investment funds with a focus on renewable energy projects, and the possibility of accessing international cooperation and alliances with investment organizations and funds specialized in renewable energy.
Is there any specific law or regulation in Mexico that addresses the issue of Politically Exposed Persons?
Mexico In Mexico, the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (known as the Anti-Laundering Law) is the main law that addresses the issue of Politically Exposed Persons. This law establishes the obligations of financial institutions in relation to the identification and monitoring of PEPs, as well as the sanctions for non-compliance.
How are the risks associated with cybersecurity evaluated in due diligence for investments in technology companies in Argentina?
In technology companies, due diligence should focus on the risks associated with cybersecurity. This involves reviewing the robustness of digital security systems, evaluating the ability to protect sensitive data and ensuring compliance with specific regulations of the technology sector in Argentina. Additionally, it is crucial to understand how the company adapts to emerging cyber threats and manages data security incidents.
What are the rights of people displaced by changes in the environment in Costa Rica?
People displaced by changes in the environment in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by environmental impacts and guarantee respect for their human rights, including the right to a healthy environment and the right to participate in decision-making related to the environment.
What is the procedure for increasing the rent in a lease contract in Bolivia?
In Bolivia, the procedure to increase the rent in a lease contract must follow certain legal steps and be in accordance with the provisions established in the contract. The landlord may propose a rent increase at the end of the lease term or with a minimum written notice, generally 90 days before the new rent amount takes effect. The rent increase must be reasonable and justified, and cannot exceed the limits established by law. If the tenant does not agree with the proposed increase, he or she can negotiate with the landlord or, if no agreement is reached, seek legal advice or file an objection with the competent authorities.
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