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What are the sanctions for institutions that fail to meet deadlines in resolving administrative procedures in Costa Rica?
Institutions that fail to meet deadlines in resolving administrative procedures in Costa Rica may be subject to sanctions, including warnings, fines, and the obligation to compensate the applicant for damages. The General Law of Public Administration establishes the measures that can be taken in case of unjustified delays in the resolution of procedures.
What is the definition of pyramid scheme in Brazil?
Brazil Pyramid scam in Brazil refers to a fraudulent scheme in which participants are recruited to invest money or resources in a system that promises high financial returns, but in reality relies on the continuous recruitment of new participants rather than a legitimate economic activity. Brazilian legislation considers pyramid schemes to be a crime and establishes sanctions for those who carry them out, which can include fines and imprisonment.
How are KYC information updates handled over time in the Colombian financial system?
Financial institutions in Colombia typically require regular updates of KYC information. Clients may be asked to provide updated information in the event of significant changes in their financial or personal situation.
What are the laws that protect against child abuse in Guatemala?
In Guatemala, the Law against Sexual Violence, Exploitation and Human Trafficking also contemplates specific measures for the protection of the rights of minors. This law establishes severe penalties for those who commit abuse, exploitation or any form of sexual violence against children and guarantees their access to justice and specialized services.
How are background checks legally addressed in public procurement processes in Costa Rica?
In the area of public procurement in Costa Rica, background checks are legally addressed through the Administrative Contracting Law. This legislation establishes the procedures and requirements for the selection of suppliers, including the review of legal and financial backgrounds. The objective is to guarantee integrity and transparency in public procurement processes, avoiding the participation of companies with records that could compromise ethics in the execution of government contracts.
What are the deadlines to update the identity card in Paraguay?
The update of the identity card in Paraguay must be carried out within the following deadlines: change of address, within 30 business days; change of marital status or modification of data, within 90 business days. Complying with these deadlines is essential to keep the information in the identity document up to date.
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