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What is preventive habeas corpus and how is it used in the Peruvian judicial system?
Preventive habeas corpus is a legal remedy that seeks to prevent the violation of personal freedom before it occurs, protecting people from illegal or arbitrary detentions.
How is money laundering addressed in the storage and custody services company sector in Costa Rica?
Money laundering in the storage and custody services company sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services, such as security deposits and custody vaults. In addition, cooperation with these companies is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
What happens if a food debtor changes employment or source of income in Costa Rica?
If a support debtor changes employment or source of income in Costa Rica, he or she must notify the parties involved and the court of these changes. This is important to ensure that alimony is calculated accurately based on the debtor's new income.
What is the impact of the lack of investment in the stock market sector in Venezuela?
Venezuela The lack of investment in the stock market sector has had a negative impact on the Venezuelan economy. Lack of development and modernization of the stock market, lack of listed companies and lack of liquidity have limited the development of a robust capital market in the country. This has led to low investor participation and a lower financing capacity for companies. Furthermore, the lack of investment in the stock market has affected transparency and trust in the financial market, which can deter both domestic and foreign investment. To strengthen the stock market sector, it is necessary to invest in technological infrastructure, improve regulation and supervision, promote the entry of new companies to listing and promote financial education in the investing public.
What are the regulations on advertising and promotion of pharmaceutical products in sales contracts in the Dominican Republic?
Advertising and promotion of pharmaceutical products in the Dominican Republic are regulated by Law No. 50-88 on Drugs and Medicines. Suppliers must comply with specific regulations to ensure that drug advertising and promotion are accurate and not misleading. They must also obtain authorization for the advertising of medicines
What are the laws in Ecuador that protect women against gender violence?
In Ecuador, the Comprehensive Organic Law to Prevent and Eradicate Violence against Women establishes mechanisms for the prevention, protection and punishment of gender violence. This law recognizes several types of violence, such as physical, psychological, sexual, economic and property violence, and establishes sanctions for aggressors.
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