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What measures does the State take to ensure transparency in rental contracts in El Salvador?
It could require clear and understandable drafting of contracts, as well as the disclosure of information relevant to both parties.
What is the economic impact of KYC on the religious tourism industry in Costa Rica, considering the importance of this sector?
KYC contributes to the economic development of religious tourism in Costa Rica by guaranteeing financial security and protecting against possible fraud, which strengthens visitor confidence and encourages investment in this sector.
Can an ordinary citizen report suspected money laundering activity in Panama?
Yes, anyone can submit a report of suspicious activity to the Financial Analysis Unit (UAF) or the competent authorities.
What is the right to access to justice for victims of gender violence in El Salvador?
The right to access to justice for victims of gender violence in El Salvador implies that these victims have the right to access an effective, impartial and gender-sensitive justice system. This includes the right to file complaints, receive protection and security measures, obtain restraining orders, access care and support services, and obtain compensation for harm suffered.
What are the high-risk economic sectors for money laundering in Bolivia?
Sectors such as finance, real estate and international trade are considered high risk for money laundering in Bolivia.
What is the procedure for appealing a judicial resolution in Bolivia?
Appealing a judicial resolution in Bolivia follows a specific procedure. The party seeking to appeal must file an appeal within a specified period after the ruling is issued. The appeal is based on legal arguments, questioning the legality or interpretation of the resolution. The superior court reviews the appeal and may confirm, modify or reverse the initial decision. The correct presentation of the appeal is essential to challenge a judicial resolution.
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