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What are the ethical dilemmas related to the confiscation of assets linked to money laundering in Costa Rica?
The confiscation of assets linked to money laundering raises ethical dilemmas about the proportionality of sanctions and respect for individual rights, generating a debate about justice and legal ethics.
What are the risks associated with Politically Exposed Persons in Costa Rica?
The risks associated with Politically Exposed Persons in Costa Rica include the possibility of corruption, money laundering, illicit financing of political campaigns, influence peddling, and the misuse of public resources. These practices can undermine democracy, transparency and the economic development of the country.
How is education on risk list verification promoted in Chile?
Education on risk list verification is promoted in Chile through training and information dissemination. Businesses and government institutions provide regular training to their staff to ensure they understand regulations and compliance best practices. Additionally, guides and educational resources on risk listing verification are published to help companies understand and comply with regulations. Education is also carried out in collaboration with universities and training organizations to train compliance and verification experts. The promotion of education is essential to maintain high standards of compliance in Chile.
What are the options to obtain a residence visa for non-profit reasons in Spain as a Bolivian?
Bolivians who wish to reside in Spain without carrying out lucrative activities can opt for the non-lucrative residence visa. It is required to demonstrate sufficient financial means, have health insurance and no criminal record. The application is submitted to the Spanish consulate in Bolivia. Meeting the requirements and providing the required documentation is essential to obtain approval for this non-lucrative residence visa.
How is advertising of products or services aimed at minors in sales contracts regulated in Paraguay?
Advertising of products or services aimed at minors in sales contracts in Paraguay is subject to specific regulations. Sellers must avoid advertising practices that could mislead minors or promote products that are unsafe or harmful to their health. The information provided in advertising aimed at minors must be clear and understandable. The regulation seeks to protect minors from possible risks associated with inappropriately advertised products or services.
What is the procedure to request shared custody in case of de facto separation in Panama?
The procedure to request shared custody in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence must be provided that joint custody is beneficial to the child's well-being and that both parents have the capacity to cooperate and make joint decisions regarding the upbringing of the child. The judge will evaluate the case and make a decision based on the best interests of the minor.
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