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What is the protocol for the detection and handling of suspicious transactions in real estate transactions in Bolivia?
Bolivia establishes protocols that include mandatory notification and investigation of suspicious real estate transactions to prevent money laundering.
What is the situation of children's rights in Guatemala in relation to protection against sexual abuse and child exploitation?
Boys and girls in Guatemala face challenges in protection against sexual abuse and child exploitation, due to lack of resources, stigmatization and difficulties in accessing care and justice services, although measures are being implemented to strengthen prevention, detection and comprehensive care for victims.
What are the fundamental rights recognized in Costa Rica?
In Costa Rica, the fundamental rights recognized are those enshrined in the Political Constitution, such as equality before the law, freedom of expression, freedom of association, the right to education, the right to health, among others.
What is theft in Mexican criminal law?
Theft in Mexican criminal law is the crime that consists of taking possession of another's personal property with violence, intimidation, force on things or by any other means, and is punishable with penalties proportional to the value of what was stolen and the circumstances of the act.
What is the regulation for leasing assets for community development activities in Ecuador?
The leasing of assets for community development activities may require compliance with specific regulations related to social projects and applicable regulations. The contract should clearly address the purpose of the community development, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the project.
Can judicial records influence participation in research projects in neuroscience applied to education in Colombia?
In research projects in neuroscience applied to education, judicial records can be considered to ensure the integrity and reliability of those involved in initiatives that seek to understand and improve learning processes.
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