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What is the legal framework in Costa Rica for violation of data protection law?
Violation of data protection law, which involves unauthorized access or improper disclosure of personal information, is punishable by law in Costa Rica. Those who violate this law may face legal action and sanctions, including fines and imprisonment in serious cases.
What is the action for recognition of de facto marital union in Mexican civil law?
The action for recognition of a de facto marital union is the right that people have to have the cohabitation of a couple legally recognized without the need for marriage.
How does the taxation of intangible assets impact in Peru and what considerations should companies take into account when managing these assets from a tax point of view?
Taxation of intangible assets in Peru may include specific rules on amortization and deduction of related expenses. Companies must evaluate strategies to optimize the tax burden, such as the correct valuation of intangibles and planning their tax treatment.
What is the difference between embargo and kidnapping in the Colombian legal context?
In the Colombian legal context, embargo refers to the retention of property to satisfy an outstanding debt, while kidnapping refers to the temporary seizure of property as part of a criminal investigation. Although both involve the retention of property, the purpose and associated legal procedures are different. It is important to understand these distinctions to understand the implications and rights associated with each process.
What is the legal protection of the rights of people in situations of gender-based violence in the area of internal migration in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of internal migration is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the context of internal migration, guaranteeing protection, assistance and access to justice for displaced people. The reporting and attention mechanisms for victims are strengthened, training in gender perspective and human rights is promoted for officials in charge of caring for displaced people, specific protection and security protocols are established for victims of gender violence in internal migration situation, and inter-institutional cooperation and regional and international collaboration are encouraged to address gender violence in the context of internal migration.
What measures should microfinance entities take to comply with KYC regulations in El Salvador?
They must identify borrowers, perform identity checks, collect financial information, and report unusual or suspicious transactions to comply with established KYC regulations.
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