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What is the role of the General Superintendence of Financial Entities (SUGEF) in supervision and regulation to prevent money laundering in Costa Rica?
The SUGEF in Costa Rica supervises and regulates financial entities to ensure that they comply with the rules and regulations related to the prevention of money laundering. It also provides guidance and conducts periodic inspections.
How is territorial jurisdiction determined in Colombian civil processes?
Territorial jurisdiction in civil proceedings in Colombia is determined according to the location of the defendant or the place where the events that gave rise to the litigation occurred.
What is the legal framework for the crime of defamation in Panama?
Defamation is a crime in Panama and is punishable by the Penal Code. Penalties for defamation can include fines and financial penalties, as well as possible civil legal actions for damages.
What is the legal framework that regulates psychological violence in El Salvador?
In El Salvador, psychological violence is contemplated within the domestic violence legislation, being sanctioned and punished by the special law for a life free of violence for women and other complementary laws.
What is the procedure for reviewing child support in the Dominican Republic in cases of shared custody?
In joint custody cases in the Dominican Republic, the procedure for reviewing child support involves submitting a request to the court that issued the original judgment. The court will evaluate the income and expenses of both parties and will consider the proportion of time that each parent spends with the children to determine the review of the support
What are the risks related to volatility in real estate prices in Argentina and how can companies manage uncertainty in the real estate market?
Real estate prices may experience fluctuations in Argentina due to economic and political factors. Companies should conduct market analysis, diversify real estate investments, and consider strategies such as long-term leases to mitigate the risks associated with volatility in real estate prices. Staying informed about government policies and local economic trends is essential to making informed decisions in the real estate market.
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