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What are the legal measures against slander in Costa Rica?
Libel, which involves defaming a person through the dissemination of false information that damages his or her reputation, is punishable by law in Costa Rica. Those who commit slander may face legal action and sanctions, including fines and damages.
What are the obligations of banks and other financial entities towards Politically Exposed Persons in Panama?
Banks and other financial entities in Panama must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a thorough assessment of the associated risks, maintaining up-to-date records, and reporting suspicious transactions to the UAF.
What are the legal consequences of the crime of smuggling of protected species in the Dominican Republic?
Smuggling of protected species is a crime that is punishable in the Dominican Republic. Those who illegally trade, traffic or import protected species of flora or fauna, in violation of environmental laws, may face criminal sanctions and significant fines, in accordance with the provisions of the Penal Code and environmental protection laws.
What is the infrastructure situation in Honduras?
Infrastructure in Honduras faces challenges in terms of maintenance, development and equitable access. Although investments have been made in roads, ports and airports, there are still rural areas with limited access to basic services such as electricity and drinking water. The lack of adequate infrastructure can hinder the economic and social development of the country.
What is the process to request international adoption in Mexico?
The process to apply for international adoption in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.
What is the role of the National Institute of Statistics and Informatics (INEI) in Peru?
The National Institute of Statistics and Informatics is the body in charge of collecting, processing, analyzing and disseminating statistical information in Peru. Its main function is to produce reliable and updated statistics on various socioeconomic, demographic and environmental aspects of the country, which serve as a basis for decision-making at the government and private levels.
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