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What is the role of universities and research centers in promoting due diligence in Costa Rica, and how does their participation contribute to the training of ethical and responsible professionals?
Universities and research centers play a fundamental role in promoting due diligence in Costa Rica. Their participation contributes to the training of ethical and responsible professionals by integrating principles of transparency and ethics in education and research, preparing future generations to contribute to the sustainable development of the country.
How does judicial interpretation influence the effectiveness of regulatory compliance in El Salvador?
The precise and coherent interpretation of laws by judges is key to their effective application and regulatory compliance in society.
What is the process to request authorization to change the residence of a minor in Mexico?
The process to request authorization to change the residence of a minor in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that justify the need and convenience of the change of residence and how it will impact the well-being of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.
What are the laws that regulate cases of abuse of authority in Honduras?
Abuse of authority in Honduras is regulated by the Penal Code and other laws related to the exercise of public functions. These laws establish sanctions for those public officials who, abusing their position, commit illegal, arbitrary or discriminatory acts that violate people's rights.
What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?
Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.
Can the debtor's wages or income be garnished in Panama?
Yes, it is possible to garnish the debtor's wages or income in Panama. However, there is legal protection that limits the amount of wages that can be garnished, in order to ensure that the debtor can cover his or her family's basic needs. The exact amount protected may vary depending on current legislation.
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