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How does money laundering impact social mobility in Costa Rica, considering the possibility of distorting legitimate economic opportunities?
Money laundering can distort social mobility in Costa Rica by diverting resources from legitimate economic opportunities towards illicit activities, affecting equality of opportunity and economic growth for all.
What measures have been taken to strengthen the supervision and regulation of due diligence in the country?
Periodic audits and reviews have been implemented to ensure compliance with due diligence regulations. More resources and personnel have been allocated to regulatory entities to improve oversight and effective enforcement of regulations.
Can the tenant request a change in the contract renewal notice period in Chile?
The tenant can request a change to the contract renewal notice period, but this usually requires the landlord's consent and must be recorded in a contract amendment.
What are the legal implications of the crime of divorce actions in Mexico?
Divorce actions, which involve the legal request for dissolution of a marriage, are governed by civil and family laws in Mexico. The legal consequences of divorce can include the division of property, determining child custody, establishing alimony, and other aspects related to the breakdown of the marriage. Access to justice and the protection of the rights of the parties involved in the divorce process are promoted.
Can a debtor request the release of assets seized in the Dominican Republic if they can demonstrate that the assets are essential to their subsistence?
Yes, a debtor can request the release of assets seized in the Dominican Republic if they can demonstrate that these assets are essential for their subsistence or that of their family, which may give rise to protective measures.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from contracts for drinking water and sanitation services?
The legal restrictions to seize assets in Guatemala for debts derived from drinking water and sanitation service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and public services. Companies providing drinking water and sanitation services can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
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