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What is being done to prevent misuse of KYC information by employees of financial institutions in Paraguay?
Security measures and internal controls are implemented to prevent misuse of KYC information by employees at financial institutions in Paraguay.
What is private criminal action in Brazil and who can exercise it?
Private criminal action is one that can be exercised by the offended party or his legal representative, and is initiated by filing a complaint with the Public Ministry, which must be ratified by the complainant so that the criminal process can continue, as long as These are crimes that require this type of criminal action.
What happens if the food debtor declares bankruptcy in Argentina?
If the maintenance debtor declares bankruptcy in Argentina, the maintenance obligations are not automatically extinguished. Bankruptcy can affect the debtor's ability to meet obligations, but the court can still intervene to determine the debtor's equitable contribution. In these cases, it is crucial to notify the court of the bankruptcy filing and seek legal advice to understand how it affects the debtor's ability to comply with alimony. The court will evaluate the situation and make decisions based on equity and the well-being of the beneficiaries.
What is the legal framework that regulates the embargo in Costa Rica?
The legal basis that regulates the embargo in Costa Rica is found mainly in the Civil Procedure Code and the Law on the Execution of Alimony Pensions. These legal frameworks establish the procedures, deadlines and requirements to carry out seizures legally and fairly. The Civil Procedure Code details the steps to follow in a judicial process, while the Alimony Enforcement Law focuses on specific situations. Both bodies of law seek to balance the rights of creditors with the protection of the rights of debtors.
What is the procedure to request an IPR for loss or theft?
In the event of loss or theft of DPI, the citizen must file a report with the competent authorities. Then, you can request the replacement of the document through the National Registry of Persons (RENAP), following the established steps and requirements.
What are the ethical challenges in international cooperation to combat money laundering in Costa Rica?
Ethical challenges include the need for fairness and respect in international cooperation, as well as the protection of individual rights while combating illicit cross-border activities.
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