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What are the ethical dilemmas in cooperation between Costa Rica and other countries to combat money laundering?
Ethical dilemmas include equity in international cooperation and respect for individual rights, generating debates about ethics in international relations and the fight against illicit cross-border activities.
How is the supervision of non-financial institutions ensured in the KYC process in the Dominican Republic?
The supervision of non-financial institutions in the KYC process in the Dominican Republic is carried out through collaboration with specific regulatory entities, such as the Superintendence of Banks and the Superintendency of Securities. These entities supervise and regulate the implementation of KYC measures at non-financial institutions, such as exchange houses and insurance companies, to ensure compliance with local regulations.
What are the rights of adopted children in Peru?
Adopted children in Peru have the same rights as biological children. Once the adoption process is completed, they fully acquire the rights and obligations of a biological child, including the right to receive support, inherit, bear the adopters' surname, and enjoy a family and a safe environment.
Can sales contracts include penalty clauses for non-compliance in El Salvador?
Yes, contracts can include clauses that establish financial penalties for failure to comply with agreed obligations.
What protections exist for the right to non-discrimination due to immigration status in Costa Rica?
The right to non-discrimination due to immigration status in Costa Rica implies the protection of the rights of all people, regardless of their immigration status. It seeks to guarantee equal treatment, the non-criminalization of migrants and the protection of their human rights, including access to basic services and non-arbitrary detention.
Can an embargo affect assets that are subject to a lifetime usufruct in Argentina?
Property subject to a lifetime usufruct may be seized, but the usufructuary will continue to have rights to the usufruct while he or she lives, even if the property is subject to the injunction.
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