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What is the deadline to request to challenge the adoption in Costa Rica?
The deadline to request to challenge the adoption in Costa Rica is two years from the date on which the adoption ruling was issued. However, there are exceptional circumstances in which a challenge can be requested after that period, such as in cases of fraud or serious error.
What is the role of the oil industry in the Venezuelan economy?
The oil industry has historically been the engine of the Venezuelan economy, with vast oil reserves that have generated significant revenue. However, overdependence on oil has left the economy vulnerable to international market fluctuations.
How are PEPs ensured that they comply with ethics and conduct regulations in their role as public officials in Chile?
PEPs are ensured to comply with ethics and conduct regulations in their role as public officials in Chile through training, implementation of codes of ethics, and active supervision of their conduct by ethics committees and internal control bodies. . Integrity in public service is a priority.
What measures have been implemented in Ecuador to prevent the use of cryptocurrencies in money laundering?
In Ecuador, measures have been implemented to prevent the use of cryptocurrencies in money laundering. This includes the regulation of cryptocurrencies and requiring cryptoasset service providers to comply with due diligence and suspicious activity reporting requirements. Likewise, international cooperation is promoted in the supervision and exchange of information on cryptocurrency transactions to detect and prevent money laundering.
How is education and awareness about exposed person regulations promoted in Paraguay?
Promotion of education and awareness is achieved through training programs, seminars and the dissemination of information on regulations. This ensures that exposed persons are aware of their obligations and responsibilities.
What is the process for carrying out judicial inspections in El Salvador?
Judicial inspections are carried out by order of the competent judge, who visits the place relevant to the process in order to collect first-hand information.
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