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How are suspicious terrorist financing transactions addressed in the stock market in Costa Rica?
In the securities market in Costa Rica, terrorist financing prevention measures are applied that include identifying clients, monitoring transactions, and reporting suspicious transactions to the competent authorities.
What is the importance of the principle of the best interests of the child in family law in Brazil?
The principle of the best interests of the child is fundamental in family law in Brazil, as it establishes that all decisions and measures related to children must be taken taking into account their well-being, development and comprehensive protection. This principle guarantees that the rights and needs of children prevail over any other interest in situations of conflict or family controversy.
What documentation is required for the sale of real estate in Panama?
The sale of real estate in Panama requires specific documentation, including the deed of sale, registration in the Public Registry and payment of transfer taxes.
What is the situation of democracy in Venezuela?
Venezuela faces challenges to its democratic system, including accusations of electoral fraud, political repression and lack of separation of powers.
What is the rescission action in Mexican civil law?
The rescission action is the right that a person has to void a valid contract due to injury, fraud or failure to comply with the conditions established therein.
What rights do migrant workers have in relation to labor demands in El Salvador?
Migrant workers have the same labor rights as national workers in El Salvador and can file lawsuits in case of violations of their labor rights.
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