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What is the judicial system in Paraguay and how is it organized?
The judicial system of Paraguay is based on the continental system or Romano-Germanic tradition. It is made up of several levels, including the Supreme Court of Justice, courts of appeal and courts of first instance. In addition, there are specialized courts in different areas of law.
What are the laws and regulations governing KYC in the Dominican Republic?
In the Dominican Republic, KYC is governed by various laws and regulations, the most relevant being Law 155-17 on Money Laundering and the Financing of Terrorism, and Circular 024-2018 issued by the Superintendency of Banks of the Dominican Republic, which establishes the guidelines for the implementation of KYC measures in financial institutions
What is the legal framework in Costa Rica for the crime of consumer fraud?
Consumer fraud is punishable by law in Costa Rica. Those who engage in deceptive practices, false advertising, or fail to comply with established guarantees or standards for products or services, harming consumers, may face legal action and sanctions, including fines and consumer protection measures.
Are judicial records in Mexico confidential?
Judicial records in Mexico are not generally accessible to the public. Only certain entities and authorities have the legal right to access this information, and a valid and legally recognized justification is required for their access.
What is the process for reporting irregularities in regulatory compliance in Costa Rica?
Organizations in Costa Rica must establish procedures for reporting irregularities in regulatory compliance. This may include internal and external reporting channels, allowing employees and other stakeholders to report potential ethical or legal breaches. The reporting process must ensure confidentiality and protection of complainants from retaliation.
Can I apply for a personal identity card online in Panama?
Currently, it is not possible to apply for a personal identity card online in Panama. You must carry out the procedure in person at the Civil Registry.
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