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What measures have been adopted to prevent money laundering in the auction and sales sector of real estate and personal property in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the auctions and sales of real estate and personal property. Regulations and controls are established to ensure transparency in these transactions, including verification of the legality of goods and identification of buyers and sellers. In addition, cooperation is promoted with auctioneers and entities involved in auctions and sales of goods. Monitoring mechanisms for related financial transactions are established and supervision is strengthened to prevent the misuse of auctions and sales in money laundering activities.
How is the crime of theft defined in Mexico?
Theft is defined as the illegal taking of another person's goods or property with the intention of obtaining personal benefit, with or without violence. Penalties vary depending on the severity of the theft.
What are the legal provisions for the adoption of minors who have lost both parents in Guatemala?
The legal provisions for the adoption of minors who have lost both parents in Guatemala establish processes to guarantee the suitability of adopters and provide a stable and supportive family environment. It seeks to prioritize the well-being of the child who has experienced the loss of both parents.
Can I obtain an Identity Card in Honduras if I am a Honduran citizen and live in a shelter or refuge?
Yes, as a Honduran citizen residing in a shelter or refuge, you can obtain an Identity Card in Honduras. The procedures established by the National Registry of Persons (RNP) must be followed and the specific requirements for people in a shelter or refuge situation must be met.
What actions are taken to guarantee the protection of human rights by Politically Exposed Persons in Brazil?
Various actions are taken to guarantee the protection of human rights by Politically Exposed Persons in Brazil. This includes the promotion and application of human rights laws and policies, the fight against violence and discrimination, the strengthening of mechanisms for the protection and defense of human rights, and the promotion of equality and social justice.
What is considered illegal adoption in Colombia and what are the associated penalties?
Illegal adoption in Colombia refers to the action of carrying out an adoption without complying with the legal requirements established by national and international legislation. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, annulment of the illegal adoption, fines, administrative sanctions, and measures to protect and restore the rights of the minor.
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