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What is the legal framework that regulates the seizure process in Costa Rica?
The legal framework that regulates the seizure process in Costa Rica is found mainly in the Code of Civil Procedure. This code establishes the regulations and procedures that must be followed in cases of seizure. In addition, other laws, such as the Notaries Law and the Development Banking System Law, also contain provisions related to seizure. The process is based on respect for the rights of the parties involved and the execution of judicial sentences and decisions.
What is being done to promote the inclusion and rights of people with diverse sexual orientation and gender identity in Honduras?
The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of people with diverse sexual orientation and gender identity. Laws and regulations have been created to prevent discrimination and violence based on sexual orientation and gender identity, awareness campaigns have been promoted and the active participation of the LGBT+ community in decision-making has been sought.
What is the know your customer (KYC) principle and how is it applied in the prevention of money laundering in El Salvador?
The know-your-customer (KYC) principle refers to the process of verifying the identity and profile of customers by financial institutions and other obligated entities. In El Salvador, it is applied to prevent money laundering, and requires the collection of information about clients, the analysis of their financial activities and the continuous monitoring of their transactions.
How can I request a death certificate in Mexico?
You can request a death certificate at the Civil Registry Office of the place where the death occurred. You must provide information about the deceased and pay a fee.
What are the specific considerations when conducting background checks in the healthcare industry in Chile?
In the healthcare industry in Chile, background checks are essential to ensure patient safety. Employers should validate professional licenses and certifications, review histories of professional misconduct, and evaluate any history of medical malpractice. Security and compliance are of utmost importance in this sector.
What is the Non-Intellectual Property Certificate in Peru?
The Certificate of Non-Intellectual Property in Peru is a document issued by the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI) that certifies that an intellectual work is not registered in the Copyright Registry. This certificate is used to demonstrate the originality and lack of registration of a work.
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