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What are the rights of people in an emergency or disaster situation in Costa Rica?
People in an emergency or disaster situation in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection, humanitarian assistance, access to basic services, information and participation in decision-making. . It seeks to provide support and protection during crisis situations.
How is advertising of products or services that offer "free trials" in sales contracts regulated in Paraguay?
Advertising of products or services that offer "free trials" in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices by ensuring that information about “free trials” is clear and transparent.
What are the regulations related to the stock market and the issuance of securities in the Dominican Republic?
Regulations related to the stock market and the issuance of securities in the Dominican Republic are governed by Law 19-00 of the Securities Market. Companies that issue securities and participate in the securities market must comply with the regulations of the Securities Superintendency to guarantee transparency and investor protection.
What is considered financial terrorism in Colombia and what are the associated penalties?
Financial terrorism in Colombia refers to financial actions or economic transactions intended to finance or support terrorist activities. This crime is punishable by Colombian law and associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, asset confiscation, administrative sanctions, and additional actions for terrorist financing and organized crime.
How is the integration of new technologies handled in KYC processes in Colombia, such as artificial intelligence and machine learning?
Integrating new technologies involves careful planning. In Colombia, institutions must evaluate the suitability and security of these technologies for KYC compliance. This may require pilot testing, conducting risk assessments, and collaborating with technology experts to ensure implementations are effective and in line with current regulations.
What is the right of access and when does it apply in Brazil?
The right of visitation in Brazil is the right of one of the parents to maintain contact and coexistence with their children, in the event of separation or divorce, when custody has been granted to the other parent. It is applied to guarantee the emotional bond and the parent-child relationship.
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