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What are the rights of people internally displaced by violence in Costa Rica?
People internally displaced by violence in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, security, access to justice and non-discrimination. It seeks to provide support and protection to people who are forced to move within the country due to violence.
What is the due diligence process that financial institutions should follow when dealing with exposed individuals?
Financial institutions must conduct a due diligence process that involves verifying the identity of exposed persons, assessing risks, and monitoring transactions on an ongoing basis. This helps prevent abuse of accounts and financial transactions.
How is alimony determined in cases of children residing abroad in Ecuador?
In cases of children residing abroad, the court in Ecuador may consider the costs associated with supporting those children and adjust the alimony accordingly. The aim is to ensure that the child's needs are adequately met, even if they reside outside the country.
How is custody and access to court records handled in alternative dispute resolution cases in Costa Rica?
In cases of alternative dispute resolution in Costa Rica, custody and access to court records may follow specific procedures agreed upon by the parties. The confidentiality of information is protected, but access necessary for the execution of agreements is permitted.
What is the process to request a copy of a court file in the Dominican Republic?
To request a copy of a court record in the Dominican Republic, you must submit a request to the appropriate court and pay the required fees. The exact process may vary by court.
What role do due diligence programs play in preventing money laundering in the Dominican Republic?
Due diligence programs play a crucial role in preventing money laundering in the Dominican Republic. These programs involve conducting extensive research on customers, suppliers, and business partners to ensure they are not involved in illicit activities. Due diligence includes verifying the identity, reputation, and source of funds of parties involved in financial or business transactions.
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