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What rights does the seller have if the buyer breaches a sales contract in Costa Rica?
If the buyer breaches a sales contract in Costa Rica, the seller may enforce the contract, seek damages, or terminate the contract, as provided in the contract and the law.
What are the consumer protection measures in the financial sector in Honduras?
In Honduras, consumer protection measures exist in the financial sector to guarantee transparency, fairness and security in financial transactions. The National Banking and Insurance Commission (CNBS) supervises and regulates the sector to ensure that financial institutions meet quality standards, provide clear and accurate information, and protect the rights of financial consumers.
How does the general economic situation of Costa Rica affect the application of embargoes today?
The general economic situation of Costa Rica may influence the application of embargoes today. In times of economic crisis, there may be an increase in cases of non-compliance with financial obligations, which in turn may lead to an increase in the application of garnishments. On the other hand, the government can implement specific measures to address the economic situation and avoid excessive use of embargo, especially when it comes to citizens in precarious financial situations. It is crucial to find a balance between ensuring compliance with obligations and protecting those who are experiencing financial difficulties.
What are the due diligence obligations that financial institutions must comply with?
Financial institutions in Panama must perform due diligence by verifying the identity of their clients, monitoring suspicious transactions and reporting them to the UAF. Additionally, they must maintain AML records and policies and train their staff in the detection and prevention of money laundering.
What measures does the State take to guarantee the confidentiality of personal data used in identity validation processes in El Salvador?
The State may implement data privacy and security policies to ensure that personal information remains confidential during identity validation processes.
How is academic research encouraged in the field of money laundering prevention in Argentina?
Academic research in the field of money laundering prevention is encouraged in Argentina through the allocation of funds for research projects and collaboration between academic institutions and government authorities. Awards and recognitions are established to promote excellence in research, and the participation of academics in the formulation of policies and prevention strategies is promoted. This connection between academia and the government sphere contributes to the generation of specialized knowledge in the fight against money laundering.
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