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What are the main laws that govern criminal offenses in Costa Rica?
In Costa Rica, criminal offenses are regulated mainly by the Penal Code and the Law on the Penalization of Violence against Women. These set the legal framework to define and punish different types of criminal behavior.
How is the crime of child sexual abuse legally treated in Bolivia?
Child sexual abuse in Bolivia is penalized by the Comprehensive Law to Guarantee Girls, Boys and Adolescents a Life Free of Violence. The sanctions for this crime include prison sentences, and the aim is to protect minors and guarantee their well-being. In addition, prevention and awareness actions are promoted.
What is the role of the Ministry of Health in the regulation of assisted reproduction in Colombia?
The Ministry of Health in Colombia plays an important role in regulating assisted reproduction. Establishes regulations and protocols for assisted reproduction procedures, guaranteeing the safety and well-being of all parties involved. Additionally, supervise the clinics and professionals who offer these services to ensure compliance with regulations.
How is the process to change ownership of a vehicle carried out in Mexico?
The process of changing the ownership of a vehicle in Mexico is carried out at the Ministry of Mobility or the entity in charge of transit in your state. You must present the purchase and sale documents, complete a form and pay the corresponding fees.
How are the activities of non-banking financial intermediaries regulated in the prevention of money laundering in Paraguay?
The activities of non-banking financial intermediaries are regulated in the prevention of money laundering in Paraguay through specific provisions. These intermediaries, such as exchange houses and electronic money issuers, are subject to regulations that establish rigorous controls, including the identification of clients and the reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with other competent authorities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of non-bank financial intermediaries. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
What is the role of Congress in supervising PEPs in Peru?
The Congress of Peru has an important role in the supervision of PEPs by exercising the function of political control and legislative measures to strengthen transparency and accountability in the government.
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