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Should financial entities in Costa Rica have due diligence programs with their service providers?
Yes, financial entities in Costa Rica must carry out appropriate due diligence on their service providers, including providers of information technology and services related to the prevention of money laundering. This helps ensure that contracted services comply with AML regulations and that there are no risks associated with third-party providers.
What is the importance of promoting the participation of Dominican employees in ethical leadership initiatives in the United States?
Promoting the participation of Dominican employees in ethical leadership initiatives strengthens the integrity and reputation of the company, creating a work environment based on ethical values and social responsibility.
What are the rights of the food debtor regarding visits and contact with children in Peru?
Although the alimony debtor has the financial obligation, he also has visitation and contact rights with the children in Peru, unless there are justified reasons to restrict these interactions.
What legislation regulates the crime of arms trafficking in Guatemala?
In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, acquire, possess, manufacture or traffic firearms, ammunition or explosives. The legislation seeks to prevent and combat illegal arms trafficking, strengthening public security and preventing the misuse of weapons in society.
Can the embargo in Colombia affect my rights to access care services for people in extreme poverty?
In general, the embargo in Colombia should not affect your rights to access care services for people in extreme poverty. These services are established to provide support and assistance to people in conditions of extreme poverty. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to certain programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee continuous access to care services.
What role do victims play in extradition cases in Mexico?
Victims can participate as a prosecuting party in extradition cases in Mexico, providing testimonies and evidence that support the request for the surrender of the individuals responsible for the crimes committed.
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