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How has Costa Rica adapted to international standards for the prevention of money laundering and terrorist financing?
Costa Rica has strengthened its legal framework to comply with international standards against money laundering and terrorist financing. Law 8204 and its reforms establish preventive measures, reporting obligations and international cooperation to effectively combat these threats.
What is the role of the Ministry of Foreign Affairs in promoting international standards of due diligence in Guatemala's commercial relations?
The Ministry of Foreign Affairs has the responsibility of promoting international due diligence standards, facilitating bilateral and multilateral agreements, and ensuring that Guatemala's trade relations are aligned with international regulations on this matter.
What is the Definitive Residence Permit in Chile?
The Permanent Residence Permit is a document issued by the Department of Immigration and Migration in Chile that grants foreigners the right to reside permanently in the country.
What is the interim employment contract in Mexican commercial law?
The interim employment contract in Mexican commercial law is one in which a person is hired to temporarily occupy the job of another person who is absent for reasons such as illness, maternity, vacations or leaves.
Is there any time limitation to claim the return of assets seized in Peru?
Yes, there is a time limit to claim the return of assets seized in Peru. The deadline for claiming the return of seized assets will depend on the circumstances and the type of assets. In general, it is recommended to take legal action as soon as possible to avoid running outside of established legal deadlines.
What is the procedure for the protection of the rights of people with disabilities in the Ecuadorian judicial system?
The protection of the rights of people with disabilities is addressed through specific judicial actions and is supported by the Organic Law on Disabilities. People with disabilities or their representatives can file complaints about discrimination or violation of their rights, seeking protection and guarantee of their inclusion in society.
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