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How is complicity in crimes of gender violence addressed in Costa Rican legislation?
Costa Rican legislation addresses complicity in gender-based violence crimes specifically, imposing additional sanctions for those who collaborate in violent acts against people due to their gender. The aim is to prevent and punish this type of behavior.
What is the purpose of the KYC process in Argentina?
The main objective of the KYC process in Argentina is to know the identity and background of clients to prevent money laundering and the financing of terrorism. This helps ensure the integrity of the financial system and protect institutions against illicit activities.
What is the validity period of the Venezuelan passport extension?
The Venezuelan passport extension is valid for 2 years for adults and 1 year for minors.
What is the procedure to request the declaration of unseizability of rural assets in Argentina?
The procedure to request the declaration of non-seizure of rural assets in Argentina involves submitting a request to the competent court. The request must be supported by evidence and arguments that demonstrate that rural assets are essential for agricultural activity or that their seizure would cause serious economic damage to the sector.
What is the role of the National Civil Service Commission in background checks for public employees in Colombia?
The National Civil Service Commission can establish guidelines for background checks on public employees, ensuring transparency and compliance with standards in selection processes.
Are there government housing agencies that oversee rental contracts in El Salvador?
Housing agencies could be involved in regulation and supervision to ensure compliance with these contracts.
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