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What are the legal measures against the crime of consumer fraud in Costa Rica?
Consumer fraud is punishable by law in Costa Rica. Those who engage in deceptive or fraudulent practices in the sale of goods or services, such as false advertising or commercial scams, may face legal action and sanctions, including fines, compensation and consumer protection measures.
What happens if assets that are co-owned in Mexico are seized?
Mexico If assets that are jointly owned in Mexico are seized, the seizure will affect each co-owner's share in the seized property. This means that each co-owner will be responsible for their percentage of the debt or obligation that gave rise to the lien. If the property is realized or sold, the funds obtained will be distributed among the co-owners according to their respective shares in the co-ownership.
What is the process for notification of disciplinary sanctions to educational institutions in Paraguay?
The process for notifying educational institutions of disciplinary sanctions generally involves providing details about the sanctions to the institution so that they can make appropriate decisions.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal safety and protection from crime and organized crime?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal security and protection against delinquency and organized crime, including the promotion of citizen security policies that guarantee the protection of vulnerable populations, strengthening of crime prevention and police protection capacities in migratory transit areas, and international cooperation to combat human trafficking networks and organized crime. Programs are being developed to improve the safety and protection of migrants in transit and receiving communities, as well as to promote the reporting and prosecution of crimes against migrants and vulnerable groups.
What is the process to request alimony in case of de facto separation in Ecuador?
The process to request alimony in case of de facto separation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the need to receive maintenance and the financial ability of the obligor to pay for it.
What is the responsibility of financial institutions in updating the PEP list in El Salvador?
Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.
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