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What measures have been adopted to prevent the use of real estate in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of real estate in money laundering. This includes the obligation to carry out due diligence on real estate transactions, verifying the identity of buyers and sellers, and reporting suspicious transactions to the FIU. In addition, stricter regulations have been established for real estate agents and cooperation between authorities and the real estate sector is promoted to strengthen the detection and prevention of money laundering in this area.
What type of information is shown in judicial records in Costa Rica?
Court records in Costa Rica show detailed information about criminal convictions, including the specific crime, the date and location of the conviction, the sentence imposed, and any other relevant information related to the case.
What is the process to modify the food quota in Colombia?
To modify the food quota in Colombia, the interested party must submit a request to the court that issued the initial decision. Documentary evidence needs to be provided to support changes in circumstances, such as a decrease in income or a change in food needs. The court will review the request and, if it considers it justified, will issue a new decision adjusting the child support amount.
What are the options for Argentine citizens who want to work in the field of space and astronomical research in Spain?
Argentine citizens who wish to work in the field of space and astronomical research in Spain can explore opportunities in scientific institutions and participate in space research projects. In addition, they can opt for specific visas for professionals in the scientific field.
What specific challenges does Chile face in the fight against PEP-related money laundering?
Chile may face challenges such as evasion of regulations by PEPs, the lack of international cooperation in asset recovery, and the need to strengthen financial supervision to effectively address this problem.
What is the approach to protecting the rights of the LGTBQ+ community in the Paraguayan penal system?
The protection of the rights of the LGTBQ+ community in the Paraguayan penal system is addressed with an approach that seeks to prevent discrimination and guarantee detention conditions that are respectful of sexual and gender diversity. The legislation establishes measures to protect LGTBQ+ people in the criminal system against violence, harassment and discrimination. Raising awareness among justice operators and collaboration with LGTBQ+ organizations is promoted to ensure an inclusive environment free of prejudice in the criminal sphere in Paraguay.
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