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What are the relevant jurisprudential precedents in Costa Rica related to due diligence, and how have they influenced the interpretation and application of the law in specific cases?
Jurisprudential precedents in Costa Rica related to due diligence have influenced the interpretation and application of the law. Specific cases have established standards for due diligence, setting guidelines for future judicial decisions and the evolution of the legal framework.
How is PEP-related risk management addressed in the non-governmental organization (NGO) sector in Colombia?
In the non-governmental organization (NGO) sector in Colombia, PEP-related risk management involves the implementation of robust policies and procedures. NGOs perform due diligence on their collaborators and donors to identify possible links with PEP. In addition, transparency in financing and activities is encouraged, allowing NGOs to comply with ethical and legal standards. Collaboration with authorities and participation in anti-corruption initiatives contribute to strengthening the integrity of the sector and preventing possible abuses.
What is the procedure to request international adoption in Costa Rica?
The procedure to request international adoption in Costa Rica involves meeting the requirements established by the National Children's Trust (PANI), as well as the requirements of the child's country of origin. It includes submitting an application, undergoing evaluations and following the corresponding legal procedures.
What is the process to obtain a divorce order for violent conduct in Mexico?
To obtain a divorce order for violent conduct in Mexico, the victim can file a complaint with the corresponding authorities and request protective measures, as well as initiate a divorce process due to family violence.
What are the seller's obligations in sales contracts in Paraguay in relation to product safety?
The seller's obligations in relation to product safety in sales contracts in Paraguay are established by Law No. 1334/98 on Consumer Protection. Sellers have an obligation to provide products that are safe for their intended use. In case of products that pose risks to the health or safety of consumers, sellers must take measures, such as removing the product from the market, informing consumers, and, in serious cases, offering repair, replacement or money back.
Can I use my expired passport as proof of identity in Panama?
It is not recommended to use an expired passport as proof of identity in Panama, as many institutions and authorities require a current document.
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