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What is the legal framework in Costa Rica for the crime of libel?
Insult is punishable by law in Costa Rica. Those who make verbal or written insults, offenses or defamations that affect the reputation of another person may face legal action and sanctions, including fines and prison sentences in serious cases.
What is the situation of equal access to university education in Argentina?
Argentina has promoted equal access to university education through a system of free public universities throughout the country. Inclusion and equity policies in higher education have been established, as well as scholarship and subsidy programs to guarantee access to university for all sectors of society. Despite the progress, challenges persist in terms of university dropouts, educational quality and equitable access to university careers in Argentina.
What are the implications of the Law for the Prevention of Money Laundering in the financing of terrorist activities in Mexican companies?
The Law for the Prevention of Money Laundering in Mexico establishes regulations to prevent the financing of terrorist activities. Companies must comply with these regulations, including due diligence on financial transactions and reporting suspicious activity.
What are the specific regulations for regulatory compliance in the financial sector in Guatemala?
The financial sector in Guatemala is subject to specific regulations to prevent money laundering and terrorist financing. Financial institutions must comply with strict due diligence requirements, maintain detailed transaction records and report suspicious activities to the Financial Analysis Unit (UAF). In addition, they must verify the identity of clients and carry out rigorous checks.
What is the role of collective investment entities in Colombia?
Collective investment entities in Colombia play an important role in allowing individual investors to participate in financial markets together. These entities, such as mutual funds and investment funds, raise money from multiple investors and invest it in a diversified portfolio of financial assets. Its role is to administer and manage the funds in accordance with established objectives and policies, providing investors with access to a wide range of financial instruments and professionals specialized in making investment decisions.
How are cases of force majeure that affect the lease contract handled in Peru?
In force majeure situations, such as natural disasters or unforeseeable events, the contract should set out how these circumstances will be handled. It may include clauses that allow temporary suspension of the contract or renegotiation of terms. It is essential to anticipate and plan for these eventualities.
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