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Are criminal record reports in Ecuador accessible to the general public?
Criminal record reports in Ecuador are generally not accessible to the general public. The information is subject to restrictions and is only disclosed to authorized persons and in specific situations.
Can people who are considered PEP request exceptions to certain regulations or requirements in Costa Rica?
In general, no exceptions are allowed for people considered PEP in Costa Rica. The regulations are designed to ensure greater transparency and oversight of PEP-related financial transactions, and are applied uniformly.
How are suspicious money laundering operations addressed in the Costa Rican real estate sector?
In the real estate sector of Costa Rica, operations suspected of money laundering can be reported to the FIU. The real estate entity must carry out due diligence and report transactions that raise suspicions.
What is the situation like regarding access to housing for homeless people in Honduras?
The situation of access to housing for homeless people in Honduras faces challenges due to the lack of social housing policies and programs, as well as stigmatization and discrimination towards this population. The lack of adequate housing affects the dignity and rights of these people, requiring protection and attention measures from the State and society.
How are cases of gender discrimination addressed in the judicial sphere in Honduras?
In Honduras, there are judicial bodies in charge of addressing cases of gender discrimination. However, challenges persist in access to justice and in raising awareness among judicial operators. It is necessary to strengthen the training and awareness of judges and prosecutors to guarantee an effective and fair response to cases of gender discrimination.
How can Salvadorans obtain temporary residence as religious in Spain?
They must demonstrate their religious status, be part of a recognized religious institution and meet the established requirements.
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