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How is due diligence regulated in Costa Rican financial institutions to prevent money laundering?
Financial institutions must carry out rigorous due diligence processes, identify clients and report suspicious transactions to the FIU, following the regulations established by law.
What are the laws related to the crime of computer hacking in Argentina?
Computer hacking, or cybercrime, in Argentina is regulated by specific laws that prohibit unauthorized access to computer systems, data theft and other online criminal activities. Sanctions are sought for those who participate in these practices.
What is the importance of confidentiality clauses in international sales contracts in Guatemala that involve sensitive business information?
Confidentiality clauses are of great importance in international sales contracts in Guatemala that involve sensitive business information. These clauses establish non-disclosure obligations and protect the confidential information of the parties, preventing its unauthorized use or disclosure.
What is the situation of school violence and bullying in El Salvador?
School violence and bullying are problems in El Salvador, with cases of physical, verbal and psychological attacks among students, which affects their safety, well-being and academic performance.
How are food debts handled in cases of single-parent families in Colombia?
In the case of single-parent families in Colombia, where a single parent has the primary responsibility for caring for and maintaining the children, the child support fee is generally established considering the economic capacity of the non-custodial parent. The court will determine a fair and equitable amount, taking into account the income and needs of the obligor. It is important to document and legalize these agreements to ensure compliance.
What is the process for the enforceability of a law in Colombia?
The process for the enforceability of a law in Colombia involves its review by the Constitutional Court. This evaluates the conformity of the law with the Constitution and may declare it enforceable, unenforceable or conditionally enforceable.
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