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What are the legal measures against the crime of crimes against humanity in Costa Rica?
Crimes against humanity, which involve inhumane and systematic acts committed as part of a widespread or systematic attack against a civilian population, are punishable by law in Costa Rica. Those who commit crimes against humanity may face legal action and sanctions, including prison terms and trials in international courts.
What are the key considerations for regulatory compliance in the healthcare sector in Argentina, and what steps should companies take to ensure compliance with industry-specific regulations?
The health sector in Argentina is subject to specific regulations that guarantee the safety and quality of services. Companies must comply with regulations on patient privacy, ethical medical practices, and quality standards in healthcare. Establishing robust internal policies, training staff in regulatory compliance and actively participating in sector regulatory processes are essential measures to ensure compliance.
Is it mandatory to carry out criminal background checks on candidates in Paraguay?
There is no specific legal obligation to verify the criminal background of candidates in Paraguay, but many benefits choose to do so to ensure the suitability of their employees.
What measures should institutions take to mitigate the risk of terrorist financing?
Institutions must conduct risk analysis, monitor suspicious transactions, and report activities that may be linked to terrorist financing.
Has the embargo in Venezuela affected cooperation in the field of the environment and the protection of natural resources?
Yes, the embargo has affected cooperation in the field of the environment and the protection of natural resources in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and experts on environmental conservation, climate change mitigation and biodiversity protection projects. This can limit efforts to preserve the country's natural resources and address environmental challenges.
What is the expanded visitation regime in Mexico and in what cases is it granted?
The expanded visitation regime in Mexico is a provision that allows for greater time of coexistence between the non-custodial parent and the minor. It is granted in cases where it is considered beneficial for the development and well-being of the minor to have greater contact with the non-custodial parent, as long as it is in the best interest of the child and does not put his or her safety and stability at risk.
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