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What obligations do public notaries have in relation to the prevention of money laundering in Costa Rica?
Notaries public in Costa Rica have the responsibility of identifying and verifying the identity of parties participating in notarial transactions. They must carry out due diligence procedures, record information about the parties involved and report suspicious transactions to the Financial Analysis Unit (UAF). Its role is fundamental in preventing money laundering.
What is the right to access public information in El Salvador?
The right to access public information in El Salvador implies that all people have the right to access information that is of public interest and is in the hands of government authorities. This includes the right to request and receive information, the right to transparency in public management, the right to accountability and the right to informed citizen participation.
How is late payment interest calculated on tax debts in Ecuador?
Default interest is calculated on the principal debt and is applied at a rate determined by the SRI. This rate may vary and is updated periodically. It is essential to know the current rate when calculating interest.
What laws regulate sales contracts in Colombia?
Sales contracts in Colombia are regulated mainly by the Commercial Code and the Civil Code. In addition, there are specific regulations for certain sectors and products. It is essential to know and comply with these laws to ensure the validity and enforceability of the contract.
What are the financing options available for recycling industry development projects in Honduras?
In Honduras, there are financing options for development projects in the recycling industry. These options include loans and lines of credit offered by financial institutions, government programs to support recycling and waste management, collaborations with private investors and companies in the recycling sector, and investment funds specialized in circular economy projects. Additionally, partnerships can be explored with development organizations and international agencies that support recycling and environmental sustainability initiatives.
What is the situation of children's rights in Guatemala in relation to protection against recruitment and use in armed conflicts and access to reintegration and rehabilitation programs?
Children in Guatemala face challenges in terms of protection from recruitment and use in armed conflict due to the persistence of armed violence, the lack of educational and socioeconomic opportunities, and the influence of armed groups in vulnerable communities. Measures are being implemented to strengthen the protection and prevention of the recruitment and use of children in armed conflict, including the promotion of laws and policies for the protection of children in conflict situations, strengthening early warning and community protection systems, and the development of reintegration and comprehensive rehabilitation programs for boys and girls separated from armed groups.
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