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What is the role of the Federal Telecommunications Institute (IFT) in embargo cases in Mexico?
The IFT in Mexico regulates and supervises the telecommunications sector. In seizure cases related to debts for telecommunications services, the IFT can intervene to ensure that regulations are complied with and protect consumer rights. You can also receive complaints and reports in embargo situations related to telecommunications services.
What is the role of the Special Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica, and how does it contribute to the successful prosecution of cases related to money laundering?
The Specialized Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica plays a fundamental role in the successful prosecution of cases related to money laundering. Through specialized investigations, coordination with other entities and the application of relevant legislation, it helps ensure that those responsible for money laundering are brought to justice and punished in accordance with the law.
What is the legal definition of money laundering in Costa Rica?
Money laundering in Costa Rica is defined as the process of hiding or disguising the illicit origin of goods or money, so that it appears legitimate. It is considered a serious crime in Costa Rican legislation.
What rights does the tenant have in relation to notification of rent increases in Mexico?
The tenant has the right to receive at least 30 days' written notice prior to any proposed rent increase. The tenant can negotiate these increases with the landlord and evaluate whether they wish to renew the contract.
How has Costa Rica collaborated with international organizations to address domestic violence and protect victims globally?
Costa Rica has actively collaborated with international organizations, such as the UN and the OAS, to address domestic violence and protect victims globally. Participation in international initiatives, exchange of best practices and adoption of international standards contribute to strengthening policies and legislation at the national level. International cooperation reinforces the efforts of the Costa Rican government in the fight against domestic violence.
Is a written sales contract required in all transactions in Panama?
Not necessarily, but it is highly advisable to have a written sales contract, especially in real estate transactions, to avoid future disputes.
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