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What rights and obligations do Mexican citizens have in Spain in terms of social security?
Mexican citizens in Spain have rights to medical care through the public health system once they obtain residency. They can also contribute to the Spanish social security system. However, it is important to know the specific regulations and requirements to access these benefits, as well as your tax obligations.
How is "know your customer" defined in Bolivian AML regulations and what are the specific obligations for obtaining this information?
In Bolivia, knowing the customer is defined as the detailed understanding of the identity, activities and associated risks. Financial institutions must collect information about the identity, purpose and nature of business relationships.
What constitutes the crime of homicide due to violent emotion in Peru?
Homicide by violent emotion in Peru refers to causing the death of another person under strong emotion or passion. Penalties can be reduced and vary depending on the circumstances.
How are actions coordinated between government agencies to combat the financing of terrorism in Costa Rica?
Coordination between government agencies is essential in the fight against the financing of terrorism in Costa Rica. There is an established cooperation framework that involves various entities, such as the Ministry of Finance, the Judiciary, the Judicial Investigation Organization (OIJ) and the Costa Rican Institute on Drugs (ICD). These agencies work together to share information, conduct investigations and ensure effective enforcement of legislation. Inter-institutional collaboration is essential to comprehensively address the challenges associated with the financing of terrorism and guarantee an effective response by the Costa Rican State.
What legislation exists to address the crime of statutory rape in Guatemala?
In Guatemala, the crime of statutory rape is regulated in the Penal Code. This legislation establishes sanctions for those who have sexual relations with a minor, taking advantage of their inexperience or inability to understand the nature of the act. The legislation seeks to protect the integrity and rights of minors, preventing their sexual exploitation and guaranteeing their healthy development.
What environmental aspects are evaluated in Chile?
In Chile, environmental aspects are evaluated, such as compliance with environmental regulations, waste management, impact on protected areas and environmental concerns related to the transaction.
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