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In the securities market in Costa Rica, terrorist financing prevention measures are applied that include identifying clients, monitoring transactions, and reporting suspicious transactions to the competent authorities.
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Technology and digitalization in Peru can simplify compliance management, but also present challenges such as cybersecurity and data protection, making it necessary to adapt compliance policies and procedures.
How is a criminal record certificate used in the Panama work visa application process?
To apply for a work visa in Panama, foreign applicants are often required to submit a criminal record certificate as part of their application to demonstrate their suitability.
What is the process to obtain a divorce order due to economic abandonment in Mexico?
To obtain a divorce order due to economic abandonment in Mexico, a complaint must be filed before a judge, demonstrating that one of the spouses has stopped contributing financially to the support of the home without valid justification, and requesting a divorce for this reason.
How is gender violence addressed in Ecuadorian legislation?
There are specific laws that address gender violence, with sanctions and protective measures to prevent and punish this type of behavior.
How are the challenges of mental health care addressed in Panama?
The government of Panama has recognized the importance of mental health care and has implemented policies to address this challenge. Mental health services have been strengthened, prevention and mental health awareness are promoted, and efforts are made to ensure access to quality services and support for people facing mental health problems.
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