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What are the legal measures against usury in Costa Rica?
Usury, which involves the charging of excessive or abusive interest, is punishable by law in Costa Rica. Those who engage in usury practices may face legal action and sanctions, including fines and prison sentences in serious cases.
How is the crime of manslaughter legally treated in Argentina?
Culpable homicide, that committed without intention, in Argentina can carry lesser penalties than intentional homicide. Factors such as negligence and recklessness are considered in the imposition of sanctions.
What is the passport in Ecuador?
The passport is an identification and travel document used to enter and leave the country. It is issued by the Ministry of Foreign Affairs and Human Mobility.
What is Argentina's approach to preventing money laundering in the telecommunications and financial technology sector?
In the telecommunications and financial technology sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate financial activities carried out through digital platforms and mobile applications. This includes the obligation to identify and verify users, the monitoring of electronic transactions, the implementation of systems for detecting suspicious operations and cooperation with authorities in the prevention of money laundering in this area.
What is the difference between ownership and possession in a sales contract in Costa Rica?
Ownership refers to the legal ownership of an asset, while possession refers to the physical control of the asset. A sales contract may transfer ownership, but possession may defer.
How are historical court records archived and preserved in El Salvador?
Historical court records in El Salvador are archived and preserved in accordance with established regulations and standards. Courts and tribunals may have archival policies that determine how long records must be retained before being moved to historical archives. Physical records are usually kept in proper condition to prevent damage, such as moisture or deterioration. Electronic records may also be archived electronically for long-term preservation. Preservation of historical records is important for historical research and the review of old cases.
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