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What are the rights of people in irregular migration situations in Costa Rica?
People in irregular migration situations in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, non-discrimination, access to essential basic services, humanitarian assistance and due process. Although their immigration status is irregular, we seek to protect and respect their human rights.
How are the fees of legal professionals regulated in Costa Rica?
The fees of legal professionals in Costa Rica are regulated by the Bar Association, which establishes ethical rates and seeks to guarantee equity in the provision of legal services.
How can I request an authorization to carry out import and distribution activities of electronic products in the Dominican Republic?
To request authorization to carry out import and distribution activities of electronic products in the Dominican Republic, you must contact the General Directorate of Customs. You must submit a request that includes detailed information about the electronic products you wish to import and distribute, origin, destination, quantity, value, among others. Additionally, you must comply with the regulations and requirements established for the import and distribution of electronic products and obtain the corresponding authorization.
What is the importance of regulatory compliance in the financial technology (fintech) sector in Argentina, and what measures should these companies take to guarantee the security of transactions and the protection of users' financial data?
The financial technology sector in Argentina is constantly evolving and subject to specific regulations. Fintech companies must comply with regulations related to the security of transactions, the protection of financial data and the prevention of fraud. This involves implementing advanced security technologies, following best practices in data management, and collaborating with regulatory entities to ensure compliance.
What is the definition of insult in Brazil?
Brazil Insult in Brazil refers to the action of offending or violating the dignity of a person through verbal expressions or gestures, attacking their honor, reputation or self-esteem. Insult is considered a crime against the honor and dignity of people. Penalties for libel can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment, and reparation and restitution measures for the victim.
How are audits and monitoring of KYC compliance carried out in El Salvador?
Audits and supervision of KYC compliance in El Salvador are carried out by the Superintendence of the Financial System and other regulatory authorities. Internal audits may also be carried out by financial institutions.
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