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What measures are taken to prevent the use of real estate in money laundering in Costa Rica?
To prevent money laundering through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the FIU.
What are the legal implications of usury in Colombia?
Usury in Colombia refers to the practice of lending money at excessively high or abusive interest rates. This crime is punishable by Colombian law and the legal implications may include criminal legal actions, fines, administrative sanctions, nullity of usurious loan contracts and the obligation to repay overpaid interest.
What are the laws and measures in Venezuela to confront cases of disturbance of public order?
Disruption of public order is punishable by law in Venezuela. The Organic Law of Citizen Security and other regulations establish legal provisions to prevent, investigate and punish cases of alteration of public order, which involves actions that disturb the tranquility, security and peaceful coexistence of society. The competent authorities, such as security forces and the courts, work to maintain public order and prosecute those responsible for disturbing public order. It seeks to guarantee peace and social stability.
What is Ecuador's position in relation to women's right to political participation?
Ecuador recognizes and guarantees the right to political participation of women as a fundamental right. Equal opportunities and equitable representation of women in political decision-making spaces are promoted. Measures such as gender quotas and empowerment programs are implemented to encourage the active participation of women in the country's political life.
What is the legislation regarding the crime of cyberbullying in the workplace in Ecuador?
Ecuador has laws that address cyberbullying in the workplace, seeking to protect workers from online harassment situations.
What restrictions do people or companies with bad tax records face in Costa Rica?
Individuals or companies with poor tax records in Costa Rica may face significant restrictions. These restrictions include the inability to participate in public tenders, obtain government contracts, access credit on favorable conditions, and carry out administrative procedures. Additionally, they may face financial penalties, such as fines and late fees.
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