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What are the sanctions for those who participate in money laundering activities in Costa Rica?
Penalties include prison sentences, fines and confiscation of property. The severity of the sanctions varies depending on the magnitude of the crime and the participation of the people involved.
What is the role of the Superintendency of Industry and Commerce in the regulation of sales contracts in Colombia?
The Superintendence of Industry and Commerce in Colombia has the role of supervising and regulating various commercial practices, including sales contracts. The parties must be aware of the regulations and standards issued by this entity to ensure that their contracts comply with the laws and avoid possible sanctions or legal problems in the future.
What are the witness protection mechanisms in Panama?
To ensure the safety of witnesses who may be in danger, Panama has witness protection mechanisms that include testimony in Gesell camera, non-disclosure of personal information, and police custody in sensitive cases.
What is the "Program for the Identification of People in Situations of Displacement due to Gender Violence" in Mexico and how is it related to identification?
The Identification Program for People Displaced Due to Gender Violence aims to provide identification to people who have been victims of gender violence and have had to move in Mexico. This allows them to access specific support and protection services.
What are the rights of children in cases of divorce by mutual agreement in Costa Rica?
In cases of divorce by mutual agreement in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.
What are the responsibilities of the carrier in international sales contracts in Guatemala?
In international sales contracts in Guatemala, the carrier has the responsibility of guaranteeing the safe delivery of the merchandise to the agreed destination. The parties usually specify the conditions of carriage and responsibilities of the carrier in contract clauses.
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