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How is the criminal liability of legal entities in Costa Rica addressed in cases of money laundering, and what are the preventive measures that companies must implement to avoid legal sanctions?
In Costa Rica, legal entities can be criminally responsible in cases of money laundering. Companies should implement preventative measures, such as regulatory compliance and due diligence programs, to avoid legal penalties. Cooperation with authorities and the adoption of transparent practices are essential to ensure legal compliance and prevent money laundering within companies.
What are the rights of Guatemalans in Spain in case of detention for immigration reasons?
Guatemalans detained for immigration reasons have rights, such as the right to be informed of the reasons for their detention and to be assisted by a lawyer. They also have the right to challenge the detention before the corresponding authorities.
What are the regulations applicable to the sale of goods subject to food and dietary supplement control measures in Mexico?
The sale of goods subject to food and dietary supplement control measures in Mexico must comply with food safety and labeling regulations, guaranteeing the quality and health of consumers.
How does the embargo affect Costa Rica's diplomatic relations?
The embargo can negatively affect Costa Rica's diplomatic relations by limiting economic interactions with certain countries, generating tensions that influence diplomacy and foreign policy.
What law regulates the rights of spouses regarding surrogacy during marriage in Mexico?
The rights of spouses regarding surrogacy during marriage in Mexico are regulated by various regulations and legal provisions, which establish the requirements and procedures to access assisted reproduction techniques, as well as the rights and responsibilities of spouses in this context.
How is the name change process carried out for security reasons?
The name change for security reasons can be managed in Renaper. Documentation supporting the need for the change for safety reasons must be submitted, and each case is evaluated individually.
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