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What is Guatemala's approach to international cooperation on due diligence?
Guatemala cooperates internationally in matters of due diligence, especially in the fight against money laundering and the financing of terrorism. Collaborate with organizations such as the Financial Action Task Force (FATF) and other countries to address these challenges at a global level.
What future challenges does Chile face in preventing money laundering?
Chile faces future challenges in the prevention of money laundering, which include adapting to the evolution of money laundering techniques, promoting public education on AML and international collaboration in the fight against this crime.
What are the financing options available for medical technology development projects in Costa Rica?
Medical technology development projects in Costa Rica can access financing options through government programs to support medical research, investment funds in life sciences, and collaborations with health institutions and companies specialized in medical technology. In addition, there are international funds and health innovation programs that provide funding opportunities for innovative medical projects.
What is the process to request the declaration of absence of a person in Ecuador?
The process to request the declaration of absence of a person in Ecuador involves filing a complaint before a child and adolescent judge. Evidence that the person is missing or unaccounted for must be provided, and the necessary investigations will be conducted to determine their missing status.
What is the impact of embargoes on renewable energy research and development in Bolivia and how is the transition to cleaner sources encouraged?
The impact of embargoes on renewable energy research and development in Bolivia can be significant for the transition to cleaner sources. The courts must apply precautionary measures that do not hinder crucial projects for the country's energy transition. Coordination with government entities, the review of policies to support renewable energy and the promotion of investments in this sector are essential to address embargoes in a way that promotes sustainability and reduces dependence on non-renewable sources.
What happens with judicial files in appeal cases in Costa Rica?
In appeal cases in Costa Rica, court files are transferred to the appropriate appeal court. These courts review the files and documents related to the case to evaluate appeals. Records are kept available to parties involved in the appeal process.
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