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What is the process for identifying and reporting suspicious transactions in the fashion and design sector in Costa Rica?
The fashion and design sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the fashion industry and reporting of suspicious transactions is required.
What is the process for reviewing and appealing sentences in the Ecuadorian judicial system?
The review and appeal of sentences is carried out through specific processes. Affected parties may file motions for review or appeal before the corresponding higher court, requesting review of the sentence and arguing their reasons for modifying it.
What is the required period to notify rent increases in a lease contract in Mexico?
The period required to notify rent increases in a lease in Mexico varies depending on what is agreed in the contract and local laws. Generally, at least 30 days' notice is given before the proposed increase.
What happens if the Food Debtor in the Dominican Republic moves to another province or city? Are child support obligations still applicable?
If the Alimony Debtor moves to another province or city in the Dominican Republic, alimony obligations remain applicable. Changing geographic location does not affect child support responsibilities. However, it is important to notify the court of the move to update the information
What is the "money laundering typology" and how are they used in Peru?
"Money laundering typology" refers to the techniques and methods used by money launderers to conceal and legitimize illicit funds. In Peru, money laundering typologies are used as tools for the detection and prevention of crime. These typologies provide guidelines and red flags so that financial institutions and authorities can identify suspicious activities and take appropriate action.
Are judicial records public in Colombia?
Generally, criminal record information is confidential and not available to the general public. However, certain employers, government entities, and authorized organizations may request and access this information with the individual's consent.
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