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How has Costa Rica been integrated into international efforts in the fight against corruption from the perspective of regulatory compliance?
Costa Rica has signed international conventions, such as the United Nations Convention against Corruption (UNCAC), promoting legislative reforms to strengthen the prevention and punishment of corrupt acts, evidencing its commitment in the field of regulatory compliance.
What are the rights of children in cases of domestic violence in Brazil?
In cases of domestic violence in Brazil, children have the right to live in a safe and protected environment. They can request protective measures and restrictions for the offender, and will be provided with support and assistance to overcome the traumatic effects of violence.
Can a landlord retain the security deposit after the termination of the lease in Paraguay?
Paraguayan legislation addresses the retention of the security deposit, establishing conditions and circumstances under which a landlord can retain part or all of the deposit.
What is the difference between full adoption and simple adoption in the Dominican Republic?
Full adoption in the Dominican Republic implies the total breaking of legal and family ties between the adopted child and his or her biological family. Simple adoption, on the other hand, allows certain ties to be maintained between the child and his or her biological family, such as visitation rights or the obligation to support.
What is the legal protection of workers' rights in Mexico?
Mexico In Mexico, workers' rights are protected by the Constitution and labor laws. These rights include freedom of association, collective bargaining, fair working hours, a living wage, social security, employment benefits, and protection against unjustified dismissal. In addition, there are institutions in charge of supervising compliance with these provisions and resolving labor disputes.
What are the legal obligations of financial institutions when conducting background checks for their clients in Costa Rica?
Financial institutions in Costa Rica have a legal obligation to perform background checks for their clients. This is done to guarantee the integrity of the financial system and prevent illicit activities, safeguarding the security of transactions.
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