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What is Ecuador's position regarding the death penalty?
Ecuador has abolished the death penalty and considers it contrary to human rights, following principles of abolition.
How is regulatory compliance ensured in the health sector in Peru?
Regulatory compliance in the health sector in Peru is achieved through regulations that establish standards of medical care, quality of health services, and the training and licensing of health professionals. Health agencies will monitor compliance with these standards.
Can I use my Costa Rican identity card as a document to obtain discounts on transportation services in Costa Rica, such as car rentals and tourist taxis?
Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on transportation services in Costa Rica. By presenting your identity card, you could access preferential rates on car rentals, tourist taxis and other transportation services.
What is "cover-up" in money laundering and how is it combated in Mexico?
Mexico "Concealment" is a stage of money laundering that involves hiding, disguising or making it difficult to detect the illicit origin of funds. This is achieved through conducting complex transactions, using intermediaries, and manipulating records and documentation. In Mexico, concealment is combated by strengthening controls and due diligence in identifying suspicious transactions. Financial institutions and other obligated sectors are required to constantly monitor operations, report any suspicious activity to the FIU, and collaborate with authorities in investigations. In addition, training and awareness of professionals is promoted to recognize warning signs and prevent the concealment of the illicit origin of funds.
What is the impact of supply chain management skills training on the selection process in Peru?
Training in supply chain management skills can be valuable in the selection process in Peru, as it demonstrates that the candidate is capable of effectively planning, executing and controlling the organization's supply chain.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to apply for Costa Rican citizenship?
If you have been convicted in another country and wish to apply for Costa Rican citizenship, you may be required to provide information about your judicial record as part of the application process. You must contact the Directorate of Immigration and Immigration of Costa Rica to obtain precise information about the requirements and procedures applicable to your specific situation.
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