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How is the criminal liability of financial institutions in Costa Rica addressed in cases of money laundering, and what are the sanctions provided by law?
Financial institutions in Costa Rica have criminal liability in cases of money laundering. The legislation establishes specific penalties, which can include substantial fines and, in serious cases, license revocation. The supervision and regulation of these institutions are the responsibility of entities such as the Central Bank and the General Superintendence of Financial Entities (SUGEF).
What role do lawyers and notaries play in the KYC process in Guatemala?
In the KYC process in Guatemala, lawyers and notaries can play an important role in certifying the authenticity of legal documents and providing additional information about a client's identity and legal status. Your participation can be crucial to ensure the validity of the information collected during KYC.
What is the legal protection of the rights of people in situations of gender-based violence in the field of sexual and reproductive rights in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of sexual and reproductive rights is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in relation to sexual and reproductive rights, guaranteeing access to comprehensive, safe and violence-free sexual and reproductive health services. The reporting and attention mechanisms for victims are strengthened, sexual and reproductive education is promoted, access to contraceptive methods is guaranteed, the right to abortion is protected in cases permitted by law, and autonomy and respect for human rights are encouraged. sexual and reproductive decisions of people.
Can a debtor request a debt refinancing agreement instead of a seizure in Chile?
Yes, a debtor can seek a debt refinancing agreement, which involves restructuring the debt to make it more manageable and avoid foreclosure.
What is the relationship between migration and urban mobility in Mexico?
Migration can be related to urban mobility in Mexico by influencing the demand for public transportation, urban planning and the infrastructure of cities and metropolitan areas where migrants are concentrated, which can generate challenges in terms of congestion, pollution and access equitable.
What are the rights of children in cases of separation of unmarried parents in Ecuador?
Children in cases of separation of unmarried parents have rights similar to those of children of marriages. Parents must agree on custody, visitation, and child support. In the absence of an agreement, the courts may intervene to protect the rights and interests of the children. Ecuadorian legislation seeks the well-being of minors regardless of the marital status of the parents.
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