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What is the role of the Executive Commission for Attention to Victims in the protection and care of victims of violence in Mexico?
The Executive Commission for Attention to Victims has the role of providing comprehensive care, assistance and reparation to victims of violence in Mexico, through the provision of medical, psychological, legal and social services, the development of damage repair programs, and the coordination with authorities and human rights organizations.
What resources and organizations provide assistance to Dominicans who want to immigrate to the United States and need legal guidance and support?
Several nonprofit organizations and immigration law firms offer advice and support to Dominicans seeking to immigrate to the United States. Some of them include the National Immigration Law Project and the Dominican Republic Immigration Advisory Center.
How are disputes related to the custody and guardianship of minors resolved in cases of parental death in Paraguay?
In cases of death of the parents, the Paraguayan courts will determine the custody and guardianship of the minors considering the best interests of the children. The aim is to ensure a stable and safe environment for its development.
How is money laundering addressed in the luxury goods and art sector in Costa Rica?
Money laundering in the luxury goods and art sector is addressed in Costa Rica through specific regulations and measures. Additional due diligence is required to identify buyers and sellers of luxury goods and art, and monitoring of transactions and reporting of suspicious activities to the FIU is encouraged. Likewise, collaboration with art and auction experts is encouraged to detect possible cases of money laundering in this sector. These actions seek to prevent the use of luxury goods and art as a means to launder illicit funds.
How are delays in project execution by contractors addressed in Costa Rica?
Delays in project execution by contractors are often addressed through specific contractual clauses that establish penalties for unjustified delays. Contractors may submit valid justifications for delays, but must comply with contractual procedures.
What is the legal framework in Costa Rica for the crime of usury?
Usury is punishable by law in Costa Rica. Those who charge excessive or abusive interest on money loans may face legal action and penalties, including fines and prison terms.
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