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What measures are taken if a match is found on the risk lists in Costa Rica?
If a match is found on the risk lists in Costa Rica, additional measures must be taken, such as reporting the transaction to the UAF and, in serious cases, freezing the funds or assets related to the sanctioned person or entity. This depends on applicable laws and regulations.
How do judicial records affect access to social support programs in Colombia?
When accessing social support programs, judicial records may be considered in the needs and eligibility assessment process. The relationship will depend on the nature of the program and applicable laws.
What is the typical legal process for prosecuting a criminal offense in Paraguay?
The typical legal process for prosecuting a criminal offense in Paraguay involves police investigation, followed by the presentation of evidence to the Public Ministry. A trial is then held before a court of law, where the guilt or innocence of the accused is determined.
What is the relationship between migration and environmental sustainability in Mexico?
Migration may be related to environmental sustainability in Mexico by influencing pressure on natural resources, waste management, and ecosystem conservation in areas of origin and destination of migrants, which may have implications for environmental degradation, adaptation to climate change and the quality of life of communities.
What is the legislation in Guatemala regarding assisted reproduction and in vitro fertilization?
Legislation on assisted reproduction and in vitro fertilization in Guatemala is limited. There are no specific laws that regulate these procedures, which can generate legal uncertainty. It is recommended to seek legal advice.
How is alimony established in cases of adult children in Peru who still depend financially on their parents?
Alimony in cases of adult children in Peru who still depend financially on their parents can be established if it is proven that the children need financial support. The judge considered the specific circumstances and the son's interest in maintaining financial support.
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