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What are Costa Rica's policies regarding the promotion of gender equality in access to justice?
Costa Rica has a policy to promote gender equality in access to justice. Measures have been established to guarantee equal access for women and men to justice, promoting the elimination of stereotypes and discriminatory practices, and the prevention and punishment of gender violence. The government promotes the training of justice operators in a gender perspective, the creation of courts specialized in gender violence, and seeks to guarantee the protection and reparation of victims. In addition, work is being done to raise awareness about women's rights and the promotion of gender equality in the justice system.
How is collaboration between the financial sector and tax authorities in Bolivia approached to detect and prevent money laundering through tax evasion?
Bolivia encourages close collaboration between the financial sector and tax authorities to detect and prevent money laundering through tax evasion. Mechanisms are established for the exchange of information, joint audits are carried out and tax compliance is promoted. Transparency in financial transactions is key to identifying patterns of tax evasion and preventing the use of this mechanism for money laundering.
What is the Vehicle Tradition Certificate in Peru?
The Vehicle Tradition Certificate in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the legal and registration history of a vehicle, including ownership, liens, embargoes and other limitations. This certificate is used in purchase and sale transactions and to know the history of the vehicle.
How is due diligence integrated into the criminal sphere in Costa Rica to prevent and punish financial crimes, and what are the key legal instruments in this process?
Due diligence is integrated into the criminal sphere in Costa Rica to prevent and punish financial crimes. Key legal instruments include Law 8204, which establishes money laundering prevention obligations, and other related laws that provide a comprehensive legal framework to combat criminal activities associated with a lack of due diligence.
Is it possible to use the National Registry of Foreigners (RNE) as an identification document in Brazil?
Yes, the National Foreigner Registry (RNE) is valid as an identification document in Brazil for foreigners who legally reside in the country.
What happens if assets that are subject to a credit or mortgage in Mexico are seized?
Mexico If assets that are subject to a credit or mortgage in Mexico are seized, the process may vary depending on the situation. In some cases, the creditor may request the cancellation or modification of the mortgage guarantee to allow the sale or realization of the seized property. It is important to seek legal advice to understand the specific effects that the lien may have in relation to the credit or mortgage.
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