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What are the laws and sanctions related to apologizing for crime on social networks in Costa Rica?
The apology of crime on social networks, which involves praising, promoting or inciting the commission of criminal acts, is punishable by law in Costa Rica. Those who advocate crime on digital platforms may face legal action and sanctions, including fines and in serious cases, even prison sentences.
What due diligence requirements must financial institutions meet when verifying risk lists in Mexico?
Financial institutions in Mexico must carry out a due diligence process that includes identifying customers, obtaining information about the purpose of transactions, and continuously evaluating the business relationship. They must also check risk lists and report suspicious transactions to the FIU.
What is the identity validation process in accessing wastewater treatment system repair services in the Dominican Republic?
When accessing wastewater treatment system repair services in the Dominican Republic, identity validation is crucial to ensure legality and environmental protection. Customers needing repairs to wastewater treatment systems typically provide valid identification documents when hiring a water treatment specialist. Additionally, they must provide details about the location of the wastewater treatment system and the nature of the problem. Accurate identification is essential to legally carry out wastewater treatment system repairs and contribute to environmental conservation and proper wastewater management.
How does the Sexual Crimes Unit of the National Civil Police collaborate in the investigation of sexual crimes in El Salvador?
This unit specializes in investigating crimes of a sexual nature, providing support and protection to victims during the judicial process.
What are the steps to open a business in El Salvador?
The steps to open a business in El Salvador include registering the company with the Commerce Registry, obtaining a Tax Identification Number (NIT), registering with the Salvadoran Social Security Institute (ISSS) and the Ministry of Finance, obtaining licenses and permits depending on the type of business, and comply with established tax and labor obligations.
What is the role of the Legislative Police in the Brazilian criminal justice system?
The Legislative Police of Brazil has the function of guaranteeing security and order in the National Congress and other legislative bodies, investigating crimes against the exercise of legislative power and protecting parliamentarians and public officials in the exercise of their functions.
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