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What is the historical evolution of anti-money laundering laws in Costa Rica?
Initially, Costa Rica addressed this issue with Law 7786 in 1998. Then, Law 8204 in 2001 consolidated the legal provisions, and since then there have been reforms to strengthen the legislation.
What are the legal consequences for sexual abuse in Chile?
In Chile, sexual abuse is considered a serious crime and is punishable by prison sentences, which vary depending on the seriousness of the facts. In addition to prison sentences, sexual abuse can have lasting psychological and emotional consequences for the victim.
What is the deadline to request the modification of the regulatory agreement in Panama?
In Panama, there is no specific deadline to request the modification of the regulatory agreement. The modification may be requested at any time when there are significant changes in the parents' circumstances or it is considered in the best interest of the child.
What are the regulations surrounding the publication of court records online in Guatemala?
Regulations surrounding the publication of court records online in Guatemala address issues of privacy and public access. These regulations seek to balance transparency with the protection of sensitive data, establishing clear guidelines for publication and restrictions where necessary.
What is the employment contract in the renewable energy sector in Mexican commercial law
The employment contract in the renewable energy sector in Mexican commercial law is one in which a person provides services in activities related to the generation, distribution, research or development of renewable energies, such as solar, wind, hydroelectric or geothermal. , under the direction of an employer, in exchange for remuneration.
What is Due Diligence and what is its importance in Paraguay?
Due Diligence refers to the process of investigating and verifying the identity and background of clients and transactions. In Paraguay, it is essential to prevent illicit activities, guarantee transparency and comply with current regulations.
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