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What are the legal measures against the crime of harassment in Costa Rica?
Harassment, also known as harassment or stalking, is punishable by law in Costa Rica. Those who persistently pursue, stalk, or harass a person, invading their privacy and placing the victim in reasonable fear, may face legal action and sanctions, including fines, prison sentences, and restraining orders.
Are there restrictions in Panama regarding cash transactions as a measure to prevent the financing of terrorism?
Yes, Panama has established restrictions on cash transactions as part of measures to prevent the financing of terrorism.
What is the sanitation action in Mexican civil law?
The remedy action is the right of the purchaser of an asset to demand that the seller repair hidden defects that affect the thing sold.
How are the judicial records of foreigners who wish to reside temporarily in Bolivia managed?
The judicial records of foreigners who wish to reside temporarily in Bolivia are generally evaluated by the immigration authorities. The visa application may require the presentation of criminal record certificates. Knowing the specific requirements and providing the appropriate documentation is essential to facilitate the process. Consulting with an immigration attorney can help foreigners understand and comply with the procedures.
What happens if a customer is found to have provided false information during the KYC process?
If a customer is found to have provided false information during the KYC process, the financial institution must take appropriate action, such as terminating the business relationship. Additionally, it can be reported to the authorities and is considered a serious violation.
Can judicial records be shared with foreign entities in El Salvador?
Under certain circumstances and bilateral agreements, judicial records may be shared with foreign entities in El Salvador, generally for matters related to judicial or security cooperation.
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