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What protection does the right to equality have in Costa Rica?
The right to equality in Costa Rica is protected by the Constitution and various international human rights instruments. This right implies that all people are equal before the law and must be treated without discrimination, guaranteeing equal opportunities and non-discrimination.
What documentation is required to request an embargo in Panama?
Requesting a garnishment in Panama generally requires filing a complaint, which must include details about the debt, evidence of the debt, and a request for the court to issue a garnishment order. Documentation may vary depending on the type of embargo.
What are the laws related to the crime of public fraud in Argentina?
Public fraud in Argentina, which involves harm to the public administration through deception or tricks, is penalized. Sanctions are imposed on those who participate in acts of fraud against government entities.
How is KYC information handled for clients who are politically exposed persons (PEP) in the Dominican Republic?
The management of KYC information of clients who are politically exposed persons (PEP) in the Dominican Republic is carried out with an additional level of scrutiny and surveillance. PEPs are individuals who hold or have held important public positions, and represent a greater risk in terms of money laundering and terrorist financing. Therefore, financial institutions must establish specific procedures for the identification, verification and monitoring of PEP clients. This may include regular review of KYC information, as well as notification to the Financial Analysis Unit (UAF) in case of suspicious transactions. Due diligence in the case of PEP clients is essential to prevent the misuse of financial services for illicit purposes
What are the rights of people in situations of unequal access to justice for people who are victims of sexual violence in the university environment in Colombia?
People in situations of unequal access to justice for people who are victims of sexual violence in the university environment in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of sexual violence, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to sexual violence in the university environment.
Can a debtor request debt restructuring after a seizure process in Peru?
After a seizure process in Peru, a debtor can still request debt restructuring if they have other outstanding financial obligations. Restructuring involves renegotiating the terms of the debt with the creditor to make it more manageable. This can be beneficial in avoiding future repossessions and financial problems.
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