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How is the legal responsibility of financial institutions defined in the case of incorrect information provided during the KYC process in Costa Rica?
Financial institutions in Costa Rica are responsible for verifying the information provided during KYC, and any incorrect information may result in legal action, fines and sanctions in accordance with current laws.
What does Salvadoran legislation establish on the guardianship of minors in cases of parental absence or incapacity?
Legislation in El Salvador establishes provisions for the guardianship of minors in cases of parental absence or incapacity, designating a guardian legally responsible for the care and protection of the minor.
What is the crime of land dispossession in Mexican criminal law?
The crime of land dispossession in Mexican criminal law refers to the illegal appropriation of land, properties or parcels, through the use of force, violence, deception or any other form of coercion, in order to displace their legitimate owners or native communities, and is punishable with penalties ranging from fines to prison, depending on the degree of dispossession and the circumstances of the case.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and support services for people with intellectual disabilities?
The government of El Salvador has established policies to promote equal opportunities in access to care and support services for people with intellectual disabilities. Specialized care services are strengthened, including evaluation, diagnosis, therapies and educational and labor inclusion programs. The training and training of professionals in the area of intellectual disability is promoted, adaptation and support measures are established in educational and work environments, and the active participation of people with intellectual disabilities in making decisions that affect them is encouraged.
Can I obtain my judicial records in Honduras if I have been convicted of a crime related to corruption?
If you have been convicted of a corruption-related crime in Honduras, you can request your court records to obtain a complete record of your legal history. The DPI can provide you with a copy of your record, which will include information about the conviction and the corruption-related crime committed.
What rights does an individual have to challenge the inclusion of information in their disciplinary records in Paraguay?
In Paraguay, individuals may have rights to challenge the inclusion of information in their disciplinary records. This may involve a formal appeal or review process that allows people to challenge and correct information they believe is inaccurate or unfair.
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