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Judicial rulings have an exemplary and guiding effect, establishing precedents for the effective compliance of laws.
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What measures are taken to verify compliance with risk list verification in Costa Rica?
In Costa Rica, supervisory and regulatory authorities, such as the Financial Intelligence Unit (UIF), carry out periodic evaluations to verify compliance with risk list verification by obligated entities. They can also impose sanctions in case of non-compliance.
What regulations apply to the safety of products and services in Paraguay?
Law No. 1,602/2000 and its regulations regulate the safety of products and services in Paraguay, establishing quality and safety standards.
What are the requirements to apply for the old-age protection subsidy in Colombia?
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What should I do if I believe my court records contain incorrect or outdated information?
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