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How has Costa Rican legislation adapted to changes in trends and technologies used by money launderers?
The legislation has undergone revisions to address new trends, such as the use of cryptocurrencies, incorporating provisions that adjust to technological advances and money laundering methods.
Are there limits on donations or gifts that exposed people can receive without violating regulations?
Yes, regulations may place limits on donations or gifts that exposed individuals can receive. These limits seek to prevent attempts to improperly influence people in positions of power.
Can joint custody be requested in case of divorce in Colombia?
Yes, it is possible to request joint custody in case of divorce in Colombia. However, the judge will evaluate various factors, such as the availability and ability of the parents to exercise joint custody effectively, as well as the well-being and interests of the children, before making a decision.
How can the legislation of the Legislative Assembly protect victims of domestic violence in El Salvador?
Through the approval of laws that classify and punish domestic violence, and that provide protection and support measures to victims.
What are the laws that govern joint custody in Panama and how is it determined based on the well-being of the children?
Panamanian laws regulate shared custody, considering the well-being of the children as a determining factor in decision-making, and establish procedures for its determination.
What measures have been taken to prevent money laundering in the education sector in Mexico?
In the education sector, Mexico has implemented regulations that require due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the education sector for money laundering related to tuition and academic transactions.
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