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Can Politically Exposed Persons (PEP) in Costa Rica have bank accounts abroad?
Politically Exposed Persons (PEP) in Costa Rica can have bank accounts abroad, but these accounts are also subject to regulations and must be declared. PEPs must comply with due diligence and transaction reporting obligations, both in their country of origin and abroad. Authorities may request information about these accounts as part of investigations related to money laundering or terrorist financing.
What is the legal protection of the rights of people in situations of gender-based violence in the field of technology and cybersecurity in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of technology and cybersecurity is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the digital environment, guaranteeing a safe online space, free of harassment and discrimination. Reporting and victim assistance mechanisms are strengthened, education in digital safety and good online practices is promoted, measures are established to prevent cyberbullying and the non-consensual dissemination of intimate images, and collaboration between the public sector is encouraged. and private to strengthen cybersecurity and protect the rights of people in the digital environment.
How is collaboration between the public and private sectors promoted to strengthen AML measures in Peru?
Collaboration between the public and private sectors in Peru is encouraged through the creation of dialogue platforms, round tables and associations. The active participation of both sectors in policy formulation and implementation of AML measures ensures a comprehensive and effective approach in combating money laundering.
What are the legal provisions for the protection of children's rights in cases of shared custody in Guatemala?
The legal provisions for the protection of children's rights in cases of shared custody in Guatemala seek to guarantee the well-being of the minor. Criteria and evaluations are established to determine the suitability of joint custody, considering the best interests of the child.
Can the judicial records of an individual in Guatemala be shared with other countries?
An individual's judicial record in Guatemala may be shared with other countries in certain circumstances, especially in cases of extradition or when legal information is required abroad. However, this is usually done in accordance with international treaties and specific laws.
What are the legal implications of sexual abuse of minors in Colombia?
Sexual abuse of minors in Colombia refers to any form of non-consensual sexual contact or activity with a minor. This crime is severely punished under Colombian law and legal consequences can include criminal legal actions, lengthy prison sentences, registration as a sex offender, rehabilitation treatment, and special protection for victims.
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