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What are the rights of women in child marriage situations in Costa Rica?
In Costa Rica, child marriage is prohibited by law. Girls have the same rights as adult women and are protected from marriage before reaching the legal marriageable age. This includes the right to education, health, protection from violence and exploitation. Costa Rica has implemented measures to prevent and eradicate child marriage, as well as to provide support and protection to girls at risk.
How can factoring companies comply with KYC regulations in El Salvador?
They must conduct identity checks on their customers, assess the risk associated with transactions, and report suspicious activities to comply with established KYC regulations.
What is the process to approve a law in El Salvador?
The process to approve a law in El Salvador begins with a legislative proposal presented by a representative, the president or a State institution. The proposal goes through several stages of discussion, analysis and debate in committees of the Legislative Assembly. Once approved by the majority of deputies, the law is sent to the president for promulgation.
What is the process to request the release of an embargo in Peru due to lack of merit?
If the debtor considers that there is insufficient merit to maintain the embargo, he or she may request release by submitting a request to lift the embargo due to lack of merit before the competent judicial authority. The request must provide arguments and evidence supporting the lack of merit to maintain the injunction. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
What are the requirements to apply for Costa Rican nationality through naturalization?
The requirements to apply for Costa Rican nationality through naturalization include having continuous residence in Costa Rica for at least seven years, presenting evidence of good conduct, knowledge of the Spanish language and the Constitution, among other requirements established by the Naturalization Law.
What is the scope of the restrictions on financial transactions with politically exposed persons in Guatemala?
The scope of restrictions on financial transactions with politically exposed persons in Guatemala is broad and includes enhanced due diligence measures, reporting of suspicious transactions, and additional restrictions on certain types of operations. These measures seek to prevent improper use of the financial system and guarantee transparency in transactions.
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