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What is the role of the General Superintendence of Financial Entities (SUGEF) in supervising verification of risk lists in Costa Rica?
The SUGEF in Costa Rica supervises and regulates financial institutions and has a role in supervising risk list verification. Ensures that banks and other entities comply with regulations related to the prevention of money laundering and terrorist financing.
How can I request an exit permit for a minor in Colombia?
To request an exit permit for a minor in Colombia, you must go to a notary and present an exit permit application, signed by both parents or by the parent who has legal custody. You must attach the identification documents of the parents and the minor, and provide detailed information about the trip, such as destinations and dates. The notary will issue the exit permit.
How are tenant improvements that do not have the landlord's consent handled in Argentina?
Improvements made without the landlord's consent may not be refunded at the end of the lease, and the landlord may request reversal of such improvements unless a later agreement is reached.
What are the legal implications of sexual abuse of minors in Colombia?
Sexual abuse of minors in Colombia refers to any form of non-consensual sexual contact or activity with a minor. This crime is severely punished under Colombian law and legal consequences can include criminal legal actions, lengthy prison sentences, registration as a sex offender, rehabilitation treatment, and special protection for victims.
What are the sanctions for the illegitimate use of judicial records to affect legal processes in El Salvador?
Unlawful use can result in evidence tampering charges, with penalties including fines and possible legal action for obstruction of justice.
What compliance measures should companies in the technology and telecommunications sector in Peru take?
Technology and telecommunications companies in Peru must comply with data privacy, consumer protection and cybersecurity regulations, which involves the adoption of specific policies and procedures.
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