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What is considered a breach of contract in the Colombian legal framework?
Breach of contract in Colombia occurs when one of the parties involved in a contract does not comply with the agreed obligations. The legal consequences of breach of contract may include civil legal actions to enforce the contract, seek damages, and terminate the contract in serious cases.
What are the specific provisions in Costa Rica for the protection of data in judicial records of deceased persons, and how is the information handled ethically and respectfully in this context?
In the case of judicial records of deceased persons in Costa Rica, there are specific provisions for data protection. The legislation establishes limits on the disclosure of information about the judicial records of deceased people, respecting privacy and dignity even after death. Judicial institutions apply an ethical and respectful approach when handling this information, ensuring that legal regulations are met and that the privacy of deceased persons and their families is adequately preserved in the context of judicial records in Costa Rica.
How does corruption affect the problem of money laundering in Argentina?
Corruption can facilitate money laundering by allowing corrupt individuals to benefit from illegal activities. In Argentina, the connection between corruption and money laundering is a concern, and authorities are implementing measures to address corruption in both the public and private sectors, as part of the comprehensive anti-money laundering strategy.
What is the situation of racial and ethnic discrimination in El Salvador?
Racial and ethnic discrimination is a problem in El Salvador, with cases of prejudice, stereotypes and social exclusion towards people of African, indigenous and mestizo descent, which affects their access to opportunities and rights.
What is the National Council of Culture and the Arts in Argentina?
The National Council of Culture and the Arts is an organization in charge of promoting and encouraging the development of culture and the arts in Argentina. Its function is to support and finance cultural projects, preserve cultural heritage, promote cultural diversity, and strengthen citizen participation in the cultural life of the country.
How is collaboration between financial institutions and other entities promoted in the KYC process in the Dominican Republic?
Collaboration between financial institutions and other entities in the Dominican Republic is encouraged through the sharing of information, reporting suspicious activities to competent authorities, and cooperating in joint investigations. Regulations and the Superintendency of Banks play a central role in promoting this collaboration to prevent money laundering and terrorist financing.
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