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What protections exist for the right to property in Costa Rica?
The right to property in Costa Rica is protected by the Constitution and legislation. The right of people to possess, use, enjoy and dispose of their property in a legal and safe manner is guaranteed, always respecting the limits established by law and in the general interest.
How do you ensure the constant updating of AML policies and procedures in Colombian financial institutions?
The constant updating of AML policies and procedures in Colombian financial institutions is ensured through periodic reviews, regular risk assessments and adaptation to changes in regulations. The continuous improvement process ensures that strategies are aligned with the latest money laundering trends and threats.
What happens if the accomplice is unaware of the illegality of the act in El Salvador?
Ignorance of the illegality of the act does not exempt the accomplice from liability if he or she knowingly participates in the criminal action.
What is the role of the Legislative Assembly of El Salvador in matters related to family law?
The Legislative Assembly is responsible for creating, modifying and approving laws that directly affect family law in El Salvador.
What is the role of NGOs in political influence in Costa Rica?
NGOs play a significant role in political influence in Costa Rica by advocating for social causes, providing objective information, and mobilizing public opinion. Their participation contributes to a political system that is more transparent and responsive to the needs of civil society.
What is the impact of antitrust laws, such as the Federal Economic Competition Law (LFCE), on business compliance in Mexico?
Economic competition laws, such as the LFCE, seek to prevent anti-competitive practices and guarantee free competition in the Mexican market. Companies must comply with these regulations to avoid penalties and maintain fair competition.
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