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What is the legal framework in Costa Rica that regulates family law?
The legal framework that regulates family law in Costa Rica is found mainly in the Family Code, which covers a wide range of issues related to marriage, divorce, parentage, parental authority and other fundamental aspects of family relationships. . In addition, other laws and regulations complement and detail specific issues in this area.
How is the interaction of financial institutions with non-banking entities handled in the KYC process in Mexico?
The interaction of financial institutions with non-banking entities in the KYC process in Mexico involves the establishment of identity verification agreements and processes to ensure compliance with regulations throughout the financial system, regardless of the type of entity.
What is the relationship between money laundering and corruption in Guatemala?
There is a close relationship between money laundering and corruption in Guatemala. Corruption facilitates the generation of illicit funds that are then subject to money laundering. In turn, money laundering allows assets obtained corruptly to be hidden and legitimized. Both crimes are interconnected and represent an important challenge in strengthening the rule of law and the fight against impunity in the country.
How can Argentine NGOs address the stigmatization challenges associated with disciplinary records and promote social reintegration?
Argentine NGOs can address the stigmatization challenges associated with disciplinary records through awareness campaigns, educational programs, and the promotion of social reintegration. By working closely with the community, these organizations can help change perceptions and foster a more inclusive society.
Can an accomplice be considered an accomplice of another accomplice?
In some cases, an accomplice may be considered an accomplice of another accomplice if both actively or passively collaborate in the commission of the crime. The connection between the accomplices and their contribution to the crime will determine the legal assessment of their joint liability.
How is cooperation between countries encouraged in the fight against money laundering in Latin America?
In Latin America, cooperation between countries in the fight against money laundering is encouraged through bilateral and multilateral agreements. Information exchange mechanisms are established, joint investigations are carried out, the harmonization of legislation and regulations is promoted, and collaboration ties between the competent authorities are strengthened to effectively confront money laundering in the region.
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