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What are the penalties for the crime of land usurpation in Costa Rica?
The usurpation of land in Costa Rica can be punished with prison sentences and the obligation to return the property to the legitimate owner.
What is considered a suspicious transaction and what is the obligation to report it in Ecuador?
suspicious transaction in Ecuador is one that presents unusual signs or characteristics, incompatible with the normal activities of the client or the sector in which the transaction is carried out. Financial institutions and other entities subject to regulation have the obligation to identify and evaluate such transactions, and in case of suspicion of money laundering, they must submit a suspicious activity report to the Financial and Economic Analysis Unit (UAFE).
What is the process to enroll in the health regime in Colombia?
The process to enroll in the health regime in Colombia varies depending on the case. If you are an employee, generally your employer will be in charge of enrolling you in the social security system. If you are independent, you must select an EPS (Health Promotion Entity) and present the required documents, such as your citizenship card and an income certificate.
What is the process to request modification of parental rights in El Salvador?
The process to request modification of parental rights in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented that demonstrates significant changes in circumstances that justify the modification, such as failure to fulfill parental duties or situations that affect the well-being of the minor. The judge will evaluate the evidence and make a decision based on the best interests of the child.
What is the right of withdrawal in Brazil?
The right of withdrawal in Brazil is the right that certain people have to match the offer to purchase real estate made by a third party, in case the owner decides to sell it, and is regulated by the Brazilian Civil Code and other specific laws.
What is the penalty for the crime of virtual kidnapping in Chile?
Virtual kidnapping in Chile involves threatening a person with a false kidnapping and can result in legal sanctions, including prison sentences.
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