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What type of information is included in judicial records in Costa Rica?
Judicial records in Costa Rica contain detailed information about a person's judicial and criminal events. This may include details about previous convictions, crimes committed, sentences imposed, arrests, trials, pending legal proceedings, and other activities related to a person's involvement in the criminal justice system. The information is accurate and kept up to date to reflect a person's legal history.
How has the embargo in Bolivia affected international cooperation, and what are the efforts to strengthen diplomatic relations and global collaboration despite economic limitations?
Embargoes can have an impact on international cooperation. Efforts could include economic diplomacy initiatives, participation in international forums and promotion of bilateral agreements. Evaluating these efforts offers insights into Bolivia's ability to maintain and strengthen its international relations in times of economic constraints.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of migration and refuge?
Women in Argentina who are migrants or refugees have specific rights in relation to the protection of their rights against discrimination. Equal treatment, non-discrimination and the protection of the human rights of migrant and refugee women are promoted. Measures are implemented to ensure their access to basic services, such as health, education and justice, as well as to prevent and address gender-based violence and human trafficking in the context of migration and refuge.
Can an embargo affect the debtor's bank accounts in Guatemala?
Yes, the debtor's bank accounts can be subject to seizure in Guatemala. Creditors can ask the court to order the seizure of bank accounts to satisfy an outstanding debt. However, there are legal limits on the amount that can be seized, especially to protect certain minimum amounts necessary to support the debtor and his family.
What are the specific laws in Panama that address money laundering and terrorist financing?
In Panama, laws that address money laundering and terrorist financing include Law 23 of 2015 and Law 42 of 1999. These laws establish provisions and measures to prevent, detect and punish activities related to money laundering and financing of terrorism, contributing to the integrity of the financial system and the prevention of financial crimes.
Is there a specific regulation for online customer identity verification (online KYC) in El Salvador?
In El Salvador, regulations allow the use of online KYC methods to verify the identity of customers, as long as they meet certain security and privacy requirements. This is especially relevant in the digital age.
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