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What are the laws and penalties related to hoarding and speculation in Costa Rica?
Hoarding and speculation are regulated by economic laws in Costa Rica. These practices may be considered crimes in certain contexts and may lead to legal actions, such as investigations and sanctions, in order to protect economic well-being and equitable access to products and services.
Can background checks be carried out on minors in Ecuador?
Yes, in certain contexts, such as adoptions or specific legal situations, background checks can be performed on minors in Ecuador. However, privacy and protection of the rights of the minor are key considerations.
How is the activity of non-bank financial intermediaries in Bolivia monitored in relation to money laundering?
Bolivia has intensified supervision of non-bank financial intermediaries, such as exchange houses and savings and credit cooperatives. These entities are subject to specific regulations that require appropriate due diligence in financial transactions. The FIU carries out constant monitoring to detect possible illicit activities and ensure compliance with established regulations.
What measures are taken to promote the political participation of migrants as Politically Exposed Persons in Brazil?
Measures are taken to promote the political participation of migrants as Politically Exposed Persons in Brazil. This includes promoting the representation of migrants in political decision-making bodies, facilitating access to citizenship and political rights, and adopting policies that promote the inclusion and protection of the rights of migrants. In addition, it seeks to encourage the participation of migrants in the design and implementation of policies that directly affect them.
What is the legal framework for savings and credit cooperatives in Colombia?
In Colombia, savings and credit cooperatives are regulated by the Superintendency of the Solidarity Economy and other competent entities. These cooperatives must meet specific requirements in terms of corporate governance, risk management, minimum capital and financial consumer protection. The regulation seeks to promote the transparency, solidity and sustainability of savings and credit cooperatives in the country.
Can I obtain the judicial records of a person in Chile if I am his/her attorney and I act on his/her behalf?
If you are the attorney-in-fact of a person in Chile and are acting on their legal behalf, you may be able to obtain that person's judicial records for specific matters related to legal representation. However, it is important to comply with legal regulations and restrictions regarding the access and use of judicial record information.
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