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What is the procedure to obtain custody of a minor in Costa Rica?
The procedure to obtain custody of a minor in Costa Rica involves filing a lawsuit before a family judge, setting out the reasons that justify the request. The judge will evaluate the best interests of the minor and make a decision based on their well-being.
What specific regulations govern due diligence in the telecommunications sector in Guatemala?
Telecommunications companies must comply with regulations related to data privacy and information security.
What are the obligations of the lessor regarding the security of the leased property in Ecuador?
The landlord has the obligation to provide a safe and habitable property. This includes maintaining structural and electrical conditions, as well as ensuring safety in the event of events such as fires. The contract should specify the landlord's responsibilities for safety and procedures for addressing potential problems.
What is the relationship between PEP supervision and the prevention of terrorist financing in Argentina?
PEP supervision and the prevention of terrorist financing in Argentina are closely interrelated. The same institutions, such as the Financial Information Unit (UIF), are involved in both areas. Given that PEPs may be susceptible to illicit activities, including terrorist financing, oversight is extended to address these risks. Specific measures are implemented to identify suspicious financial patterns that may be related to the financing of terrorism and we collaborate with international organizations to strengthen prevention capacity.
What measures are being taken to prevent money laundering in the blockchain technology and cryptocurrency sector in Brazil?
Brazil In the blockchain technology and cryptocurrency sector in Brazil, measures are being taken to prevent money laundering. This includes regulating cryptocurrency-related activities, such as requiring user identification, monitoring transactions, and collaborating with cryptocurrency service providers to prevent the misuse of these technologies in money laundering activities. In addition, education and awareness about the risks and best practices in the use of cryptocurrencies are promoted.
What is the legal framework in Costa Rica for resistance to authority?
Resistance to authority, which involves opposing or defying the legitimate orders of the competent authorities, is punishable by law in Costa Rica. Those who resist authority may face legal action and sanctions, including fines and prison sentences in serious cases.
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