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What role does the National Commission for the Prevention of Money Laundering and the Financing of Terrorism play in the legal framework of KYC in Costa Rica?
The National Commission for the Prevention of Money Laundering and the Financing of Terrorism in Costa Rica contributes to the legal framework of KYC by establishing policies and guidelines to prevent these illegal practices, strengthening the fight against money laundering and the financing of terrorism.
What is prescription in Brazilian civil law?
The prescription in Brazilian civil law is the loss of the right of action
What is the situation of indigenous peoples in Brazil?
Brazil is home to a large number of indigenous peoples, many of whom face threats to their territory, culture and traditional ways of life due to deforestation, mining and other developments. The protection of indigenous rights is an important issue in the country.
How is the right to justice guaranteed in Chile?
The right to justice in Chile is guaranteed through an independent and transparent judicial system. It seeks to ensure access to justice for all people, guaranteeing a fair trial, respect for procedural rights, equality before the law and prompt and complete justice. In addition, effective judicial protection is promoted and mechanisms for the protection of fundamental rights are established in the judicial field.
What is the crime of vehicle hijacking in Mexican criminal law?
The crime of vehicle hijacking in Mexican criminal law refers to the illegal theft of cars, trucks or other types of vehicles, in order to obtain an economic benefit or use them for the commission of other crimes, and is punishable by penalties that They range from fines to prison, depending on the severity of the kidnapping and the circumstances of the case.
What is the process to change the property regime in a marriage in Peru?
Changing the property regime in a marriage in Peru requires submitting a request to the competent judge. Both spouses must agree to change the regime and must justify the reasons for the change. The judge will evaluate the request and, if appropriate, will issue a resolution that establishes the new property regime.
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