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How has the legal framework to combat the financing of terrorism evolved in the history of Costa Rica?
Throughout Costa Rica's history, the legal framework to combat the financing of terrorism has undergone significant evolutions. Initially, measures were adopted to address money laundering, and these provisions were subsequently strengthened to include the specific prevention and sanction of terrorist financing. The incorporation of international standards and adaptation to emerging threats have been part of this evolution. The Law to Strengthen the Fight against Terrorism, enacted in recent years, reflects a more specific and updated approach to confront this global threat, ensuring that Costa Rica is aligned with international best practices on the matter.
What are the rights of the accused in the Guatemalan legal system?
Defendants in Guatemala's legal system have fundamental rights, including the right to the presumption of innocence, the right to an attorney, the right not to incriminate oneself, and the right to a fair trial. These rights are protected by the Constitution and international treaties.
What is the role of external audits in validating KYC compliance in Peru?
External audits play a critical role in validating KYC compliance in Peru. Financial institutions are subject to periodic audits by independent entities to ensure that their practices comply with regulations and standards established by regulatory authorities.
What are the compliance regulations related to the treatment of hazardous waste in Costa Rica?
In Costa Rica, the treatment of hazardous waste is regulated by the Hazardous Waste Law and its Regulations. Companies that generate hazardous waste must comply with strict regulations for its handling, storage, transportation and final disposal. They are also required to obtain permits and carry out environmental monitoring.
What is the policy of the Honduran government regarding the promotion of political participation of citizens and participatory democracy?
The policy of the government of Honduras is to promote the political participation of citizens and foster participatory democracy. Citizen participation mechanisms have been created, such as popular consultations and participatory budgets, transparency and accountability in the political process have been strengthened, and civic education and political awareness among the population have been promoted.
What is the responsibility of the landlord regarding the supply of public services in Bolivia?
In Bolivia, the landlord is responsible for guaranteeing the supply of basic public services necessary for the proper use of the leased property, such as water, electricity, gas and sanitation. This includes keeping existing services running and making any necessary repairs to ensure they function properly. If the landlord does not comply with this responsibility, the tenant may request a proportional reduction in rent or take legal measures to enforce the landlord's obligation. It is important that the landlord fulfills this responsibility to guarantee adequate habitability conditions in the leased property and avoid possible conflicts with the tenant.
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