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What are the due diligence obligations for Bolivian financial institutions under AML regulations?
Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.
What are the specific considerations for liens related to agricultural properties in Bolivia?
Liens related to agricultural properties in Bolivia require specific considerations. Land productivity, leases and agricultural regulations are key factors. Bolivian courts must carefully evaluate these aspects to ensure that embargoes do not negatively affect agricultural production and that the rights of rural owners and workers are respected.
How does the State regulate situations of conflict between national law and foreign law in family law cases in Panama?
The State regulates conflict situations between national and foreign laws through legal principles, treaties and international conventions that determine the applicability of the law in family law cases in Panama.
How can I request proof of tax solvency in Guatemala?
To request a certificate of tax solvency in Guatemala, you must go to the SAT and submit an application, providing the required information, such as your tax identification number (NIT), pay the corresponding fees and comply with the requirements established by the SAT. The SAT will issue the certificate of fiscal solvency once the process is completed.
What is the legal framework in Costa Rica for the crime of negligence in the exercise of public office?
Negligence in the exercise of public office is punishable by law in Costa Rica. Those public officials who, through carelessness or lack of diligence, cause damage or harm to the public administration may face legal action and sanctions, including prison sentences, fines, and removal from office.
What protections exist for the right to racial equality in Costa Rica?
The right to racial equality in Costa Rica implies the right of all people to be treated without discrimination based on race, ethnicity or nationality. Equal opportunities, non-discrimination and respect for racial and ethnic diversity are promoted, as well as protection against racism and xenophobia.
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