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What is the legal framework in Costa Rica for the crime of harassment?
Harassment is punishable by law in Costa Rica. Those who engage in persistent or systematic conduct that affects a person's privacy, dignity or well-being may face legal action and sanctions, including fines, protection orders and prison sentences in serious cases.
What are the requirements to request a disability pension in Colombia?
To request the disability pension, you must present medical certificates that prove the disability condition, the medical history, and make the request to the corresponding pension entity, complying with the requirements established by law.
What is the role of the regulatory body in the KYC process in Argentina?
The regulatory body in Argentina, such as the Financial Information Unit (UIF), plays a fundamental role in the KYC process. Monitors and establishes guidelines for the effective implementation of KYC in financial institutions, ensuring compliance with regulations and early detection of potential illicit activities.
What is the impact of policies to promote access to digital financial services on Ecuador's economy?
Policies to promote access to digital financial services can have a significant impact on Ecuador's economy. These policies seek to promote financial inclusion through the use of digital technologies, such as online banking, electronic wallets and mobile payments. Access to digital financial services can streamline transactions, reduce costs and improve overall economic efficiency.
How is the preservation of the cultural heritage of migrants in Costa Rica ethically approached?
The preservation of the cultural heritage of migrants is ethically addressed through policies that value and respect the cultural expressions of migrant communities. Cultural ethics requires recognizing the importance of the heritage of each individual and community. Legislation must contemplate ethical measures that promote the preservation and promotion of the cultural heritage of migrants, guaranteeing respect and protection of their traditions. It seeks to promote an ethical approach that values cultural diversity and contributes to the preservation of the enriching heritage of migrants in Costa Rica.
What legislation exists to combat the crime of corruption in Guatemala?
In Guatemala, the crime of corruption is regulated in the Penal Code and in various specific laws, such as the Law against Corruption and Illicit Enrichment, the Probity Law and the State Contracting Law. These laws establish sanctions for those who commit acts of corruption, such as bribery, embezzlement of public funds, nepotism and illicit enrichment. The legislation seeks to prevent and punish corruption, strengthening transparency, accountability and probity in public management.
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