Recommended articles
What are the rehabilitation policies for people deprived of liberty in Costa Rica?
Rehabilitation policies in Costa Rica seek to reintegrate people deprived of liberty into society through educational, employment and treatment programs, with the aim of reducing recidivism and promoting successful reintegration.
What measures have been taken in Argentina to prevent money laundering in the mining sector?
In the mining sector in Argentina, measures have been implemented to prevent money laundering. This includes the implementation of stricter controls and supervision in mining activities, the obligation to identify and verify the actors involved, the monitoring of financial transactions related to mining and the cooperation with authorities in the detection and prevention of money laundering. money in this sector.
What is the legal framework to protect people's rights in the digital sphere, especially in relation to data privacy and cybersecurity?
In Peru, laws and regulations have been enacted to protect the rights of people in the digital sphere, especially in relation to data privacy and cybersecurity. Measures are established to protect the privacy of personal data, regulate the use of information and communication technologies, prevent unauthorized access to computer systems and promote online security. It seeks to guarantee respect for privacy and the protection of citizens' personal data, as well as prevent and punish cybercrimes.
What is the legal framework in Costa Rica for hoarding?
Hoarding, which involves the excessive accumulation of goods or products in order to control the market and increase prices, is punishable by law in Costa Rica. Those who engage in hoarding may face legal action and penalties, including fines and prison terms.
What sanctions apply to entities that do not maintain accurate records of beneficial owners in financial transactions in El Salvador?
They can face significant financial penalties and regulatory audits for failing to maintain clear records of beneficial ownership in transactions.
What is Costa Rica's policy regarding university education?
Costa Rica has a policy of promoting university education as an engine of development and equity. Public and private universities have been created with quality academic programs. The government provides support for higher education through scholarships and educational credits, promotes scientific and technological research, and seeks to strengthen the link between academia and the productive sector.
Other profiles similar to Ender Jesus Hernandez Marquez