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What measures have been adopted to prevent money laundering in the legal services sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the legal services sector. Due diligence requirements are established in the identification of clients and in verifying the legality of legal transactions. In addition, cooperation with professional associations of lawyers is promoted and specific regulations are established to prevent the misuse of legal services as a means for money laundering. These actions seek to guarantee integrity and transparency in the exercise of the legal profession.
How does the State address situations of domestic violence and what are the resources available to victims in Panama?
The State addresses domestic violence situations by implementing specific laws and policies, and provides resources such as protection orders, shelters, and counseling for victims in Panama.
What is the situation of women's rights in relation to access to care and support services for women in situations of domestic violence in Brazil?
Brazil In Brazil, measures are being implemented to guarantee access to care and support services for women in situations of domestic violence. The creation of shelters and care centers for victims is promoted, reporting and protection mechanisms are strengthened, work is being done to train professionals to provide an adequate and sensitive response, and prevention and awareness of gender violence is promoted. in society.
What is the Financial Institutions Guarantee Fund in Colombia?
The Financial Institutions Guarantee Fund (Fogafin) is an entity in charge of protecting the deposits and rights of savers in Colombia. Its main objective is to guarantee the stability of the financial system and ensure that depositors can recover their money in the event of liquidation or intervention of a financial institution.
What is provisional alimony and how is it requested in Mexico?
Provisional alimony in Mexico is an amount of money established temporarily during the legal process of divorce or separation. It is requested through a lawsuit before a family judge, presenting evidence that demonstrates the need for alimony and the financial capacity of the other spouse. The J
What are the steps to process a divorce by mutual agreement in Argentina?
The divorce process by mutual agreement in Argentina implies that both parties agree to the dissolution of the marriage. It begins by filing the divorce petition in the corresponding family court, accompanied by a regulatory agreement that contemplates aspects such as the division of assets and custody of children, if any. After a hearing, the judge issues the divorce decree. It is advisable to have legal advice to ensure that the agreement is equitable and complies with current legislation.
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