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What is the importance of identification in access to support programs for victims of child abuse in Mexico?
Identification is important to access support programs for victims of child abuse in Mexico, as it is used to verify the eligibility of affected minors and coordinate appropriate assistance and protection. Documents such as the CURP and other identification documents are common in these programs.
What is the role of notaries and lawyers in preventing money laundering in Costa Rica?
Notaries and lawyers in Costa Rica have the responsibility to carry out due diligence when verifying the identity of their clients and reporting suspicious transactions, as part of efforts to prevent money laundering.
What are the restrictions on increasing rent according to Paraguayan law?
Law No. 536/95 limits the increase in rent in lease contracts in Paraguay. According to this law, any adjustment in rent must be agreed between the parties and cannot exceed 15% annually. The parties can agree on semiannual or annual income adjustments.
What measures apply to non-financial intermediaries to comply with AML regulations in Costa Rica?
Non-financial intermediaries, such as real estate agents and lawyers, are also subject to AML regulations in Costa Rica. They must perform customer due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). These professionals must comply with the same regulations as financial entities to prevent money laundering and the financing of terrorism.
How would an embargo affect cooperation in the field of promoting equal opportunities in access to housing in Honduras?
An embargo would affect cooperation in the field of promoting equal opportunities in access to housing in Honduras. Business and financial restrictions could make it difficult to implement programs and projects aimed at ensuring access to adequate and affordable housing for all citizens. This could increase inequalities in access to housing and aggravate the problem of homelessness in the country.
How is force majeure addressed in a sales contract in Ecuador?
Force majeure clauses are essential to address unforeseeable events that may affect the performance of the contract. In Ecuador, it is important to clearly define what events will be considered force majeure, how they will affect the performance of the contract and what the responsibilities of both parties will be in such circumstances. This provides legal certainty in the event of unforeseen events.
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