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How is the financing of terrorism prevented through telecommunications activities and internet services in Costa Rica?
Telecommunications and internet services activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify customers and report suspicious transactions.
What is the Costa Rican government's position regarding surrogacy and how has it addressed this issue at the national and international level?
Costa Rica has maintained a restrictive stance regarding surrogacy, considering it illegal under the In Vitro Fertilization Law. At the national level, the government has worked to maintain this ban, and at the international level, it has engaged in debates about the ethics and rights involved in surrogacy. The government's position seeks to prevent possible abuses and guarantee the protection of the rights of all parties involved.
What is the role of the National Banking and Securities Commission (CNBV) in seizure cases in Mexico?
The CNBV in Mexico regulates and supervises the financial system, including banking institutions. In seizure cases related to bank debts, the CNBV can intervene to ensure that institutions comply with regulations and protect clients' rights. You can also receive complaints and complaints from customers in embargo situations.
What is the Constitutional Court in the Dominican Republic and what is its function?
The Constitutional Court in the Dominican Republic is an institution that ensures the interpretation and application of the Constitution. It has the authority to declare the unconstitutionality of laws or acts that violate the Constitution and guarantee respect for fundamental rights.
What are the requirements to exercise the action for declaration of heirs in Mexican civil law?
The requirements include submitting the application before the competent judge, demonstrating the death of the deceased and his lack of a valid will, and proving the status of interested party in the succession.
How is compliance with anti-bribery and anti-corruption laws guaranteed in Chile?
Compliance with anti-bribery and anti-corruption laws in Chile is ensured through the implementation of specific policies and procedures, training employees on corruption risks, reviewing transactions and promoting an ethical culture. Companies must comply with regulations such as Law No. 20,393 and Law No. 20,205 on Corporate Governance of Public Limited Companies.
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