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What are the legal measures against the crime of damage to cultural heritage in Costa Rica?
Damage to cultural heritage is punishable by law in Costa Rica. Those who cause damage, destruction or alteration to cultural property, such as historical monuments, archaeological sites or property of cultural value, may face legal action and sanctions, including fines, prison sentences and the obligation to repair or restore the damage caused.
What steps can be taken to resolve disputes in a lease in Mexico?
In case of disputes, the parties may resort to mediation or arbitration as alternative dispute resolution methods before going to court. They may also seek legal advice to resolve the dispute more efficiently.
How does the loss of employment of the alimony debtor affect support obligations in Guatemala?
The food debtor's loss of employment in Guatemala may affect his or her support obligations. In such cases, the debtor or beneficiary can seek modification of the support orders, adjusting the amount according to the debtor's new financial situation.
What measures have been implemented to guarantee the right to quality education in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to quality education. This includes promoting inclusive and equitable education, improving the quality of teachers and educational programs, expanding educational coverage, removing barriers to access to education, and promoting community participation. community in educational management.
How do you ensure uniform application of anti-money laundering measures in transactions with politically exposed persons in Guatemala?
The uniform application of anti-money laundering measures in transactions with politically exposed persons in Guatemala is guaranteed through the existence of clear regulations and constant supervision by entities such as the Superintendency of Banks and the UAF. Financial institutions must follow standardized guidelines to ensure consistency in the application of these measures.
How can penalties for non-compliance with KYC affect the reputation of a financial institution?
Sanctions can damage credibility and trust in the institution, reduce customer attraction, and affect the market's perception of the financial institution's soundness.
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