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What is the legal framework in Costa Rica for breach of trust?
Abuse of trust, which involves taking improper advantage of the trust placed in a person, is punishable by law in Costa Rica. Those who abuse another person's trust, whether financially, business or personally, may face legal action and sanctions, including fines and imprisonment in serious cases.
How is the identity of beneficial owners of legal entities in Paraguay verified under KYC?
To verify the identity of the beneficial owners of legal entities in Paraguay, the presentation of legal documentation, such as business records and contracts, is required, in addition to identifying the people who effectively control the entity.
What is the situation of journalists' rights and press freedom in Venezuela?
The situation of journalists' rights and press freedom in Venezuela has been the subject of concern. Cases of intimidation, harassment and violence against journalists have been reported, as well as the existence of laws that limit freedom of expression and information plurality. National and international organizations have drawn attention to the importance of guaranteeing an environment conducive to the practice of independent journalism and the free flow of information.
What are the visa options for Mexican citizens who want to work as au pairs or nannies in Spain?
Mexican citizens who wish to work as au pairs or nannies in Spain can apply for a work visa in the field of child care. They must have a job offer from a family in Spain and meet the financial and health insurance requirements to obtain the
What is the relationship between money laundering and human trafficking in the Dominican Republic?
Money laundering is often linked to human trafficking, as traffickers may seek to legitimize their illegal profits through financial activities.
How is regulatory compliance ensured in supply chains in Peru?
Regulatory compliance in supply chains in Peru is achieved through supplier verification, adherence to labor and environmental standards, and constant supervision to ensure that products and services comply with regulations.
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