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What is the economic and social impact of money laundering in Costa Rica?
Money laundering can have negative consequences, including economic destabilization and deterioration of trust in financial institutions, thus affecting economic development and social security.
Can I access the judicial records of another person in Costa Rica?
No, in Costa Rica it is not allowed to access another person's judicial records without their consent or legal authorization. Access to these records is privacy protected and can only be obtained with the express consent of the individual or in specific situations provided for by law, such as criminal investigations or judicial proceedings.
How is civil society involved in the supervision and evaluation of the implementation of regulations for exposed people in Paraguay?
Civil society in Paraguay is actively involved in monitoring and evaluating the implementation of regulations for exposed people, participating in consultation processes and providing valuable feedback.
What legal requirements must be met for the authentication or legalization of identification documents in El Salvador?
The law establishes the procedures and requirements for the authentication or legalization of identification documents, when necessary.
What are the legal consequences of the crime of slander in Mexico?
Slander, which involves defaming or falsely accusing someone of committing a crime or dishonorable conduct, is considered a crime in Mexico. Legal consequences may include criminal sanctions, reparation for harm caused, and implementation of measures to prevent and punish slander. The reputation and honor of people is promoted, and actions are implemented to prevent and combat this crime.
What measures are applied to prevent the use of cash in money laundering operations in El Salvador?
Limits are established on cash transactions and the use of electronic systems to track the movement of funds is promoted.
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