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How does money laundering impact social mobility in Costa Rica, considering the possibility of distorting legitimate economic opportunities?
Money laundering can distort social mobility in Costa Rica by diverting resources from legitimate economic opportunities towards illicit activities, affecting equality of opportunity and economic growth for all.
What is the evaluation process for suppliers and business partners in the prevention of money laundering in Guatemalan companies?
In Guatemalan companies, the process of evaluating suppliers and business partners in the prevention of money laundering involves the application of due diligence. Background checks are carried out, internal prevention policies are reviewed and contractual agreements are established that include clauses related to the prevention of money laundering.
How are situations of mental incapacity handled in family law cases in Bolivia?
Situations of mental incapacity in family law cases in Bolivia are handled by appointing legal guardians to protect the interests of the affected person. Courts will evaluate mental capacity and make decisions that safeguard the rights of the individual.
What are the requirements to request a construction permit for public works in Honduras?
The requirements to apply for a construction permit for public works in Honduras include submitting an application to the Ministry of Infrastructure and Public Services. You must provide the required documentation, such as construction plans, environmental impact studies, comply with established technical and safety requirements, and pay the corresponding fees.
What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?
In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.
What is the legal approach to alternative conflict resolution in Family Law cases in Guatemala?
Alternative conflict resolution in Family Law cases in Guatemala is legally supported. Mediation and other methods can be used to seek consensual solutions and reduce litigation in family matters.
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