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What is the legal framework in Costa Rica for the violation of human rights?
The violation of human rights is punishable by law in Costa Rica. Those who commit human rights violations, such as torture, cruel or inhuman treatment, forced disappearances or extrajudicial executions, may face legal action and criminal sanctions, including prison sentences.
How are arbitration procedures regulated in Panama?
Arbitration in Panama is governed by the International Commercial Arbitration Law and the Domestic Arbitration Law. These laws establish the legal framework for resolving disputes through arbitration.
What is Paraguay's role in promoting technical and financial cooperation to strengthen the capacities of other countries in preventing the financing of terrorism?
Paraguay plays an active role in promoting technical and financial cooperation to strengthen the capacities of other countries in preventing the financing of terrorism, sharing experiences and resources to contribute to global security.
What is the impact of PEP regulations on the perception of government integrity in Mexico?
PEP regulations contribute to improving the perception of government integrity by demonstrating a commitment against corruption and abuse of power in Mexico.
What are the sources of risk lists in Mexico?
Sources for risk lists in Mexico include government records, such as the Financial Intelligence Unit (UIF), as well as international lists, such as those provided by the United States Office of Foreign Assets Control (OFAC). These lists contain names of people and entities subject to sanctions and restrictions.
How does an embargo affect joint accounts in Colombia?
An embargo can affect joint accounts in Colombia, since the funds in these accounts are joint property. Depending on the circumstances and applicable law, shared funds may be subject to seizure to satisfy outstanding debts of one of the account holders.
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