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What measures are financial institutions taking to prevent money laundering?
Financial institutions implement AML compliance programs, train their staff, use data analytics technologies, and collaborate with regulatory authorities to prevent and detect suspicious activity.
How does the loss or theft of identification documents impact the economic security of citizens in Costa Rica?
The loss or theft of identification documents in Costa Rica can have a negative impact on the economic security of citizens by exposing them to risks of fraud and identity theft. The legal response to this problem seeks to mitigate these risks, preserving financial stability and protecting the economic assets of affected citizens.
Can structural changes be made to the leased property without the consent of the tenant in the Dominican Republic?
Making structural changes to the leased property without the consent of the tenant is generally not permitted in the Dominican Republic. The leased property is under the control of the tenant during the term of the contract, and the landlord generally cannot make structural changes without the tenant's consent. Any major modifications that affect the structure of the property, such as significant renovations or structural modifications, must be agreed and documented in the lease. If the landlord wishes to make structural changes, he must obtain the tenant's written consent and specify the terms and conditions of the modification. Changing the ownership structure without consent can be considered a breach of contract and lead to legal disputes.
How are cases of child sexual abuse handled in family situations in Paraguay?
Cases of child sexual abuse in family situations in Paraguay are addressed through specific child protection laws. The courts can take steps to ensure the safety of the child and seek justice against the abuser.
How is the guilt or innocence of a defendant determined in a criminal trial in Paraguay?
The guilt or innocence of a defendant is determined in a criminal trial in Paraguay through the presentation of evidence by the prosecution and defense. The court of law evaluates the evidence and issues a verdict.
What measures are taken to avoid impunity in cases of corruption of politically exposed people in Ecuador?
To avoid impunity in cases of corruption of politically exposed people in Ecuador, the independence and strength of the institutions in charge of investigating and punishing these crimes is promoted. The need for an efficient and transparent justice system is emphasized, where investigation and prosecution processes are carried out impartially and based on solid evidence. In addition, exemplary sanctions are established and the recovery of illicitly obtained assets is sought.
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