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What is customer due diligence and why is it essential in compliance with AML laws in Costa Rica?
Customer due diligence is a process through which entities must understand and verify the identity of their customers, as well as assess the risk associated with them. It is essential in compliance with AML laws in Costa Rica because it helps prevent the use of financial institutions for illicit activities. This involves identifying beneficial owners and reviewing transactions for any suspicious activity.
What is the process to request the adoption of a child in El Salvador when the biological parents are in a situation of extreme poverty?
The process to request the adoption of a child in El Salvador when the biological parents are in a situation of extreme poverty involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out
What is green mole and what is its importance in Mexican gastronomy
Green mole is a variety of mole, a thick and complex sauce of Mexican origin, which is made mainly with green chiles, herbs, seeds, spices and other ingredients. It has a fresh, slightly spicy and herbaceous flavor, and is used to accompany a variety of Mexican dishes, such as chicken, pork, enchiladas and tamales. Green mole is important in Mexican gastronomy because it is an expression of the country's culinary diversity, in addition to being valued for its unique flavor and complexity of flavors.
What is the health system in Mexico?
In Mexico, the health system is based on the Mexican Social Security Institute (IMSS) and the National Health System. The IMSS provides health services to affiliated workers and their families, while the National Health System provides medical care to the general population, through institutions such as the Health Institute for Wellbeing (INSABI).
Can a person's judicial record be obtained if they have been the victim of a crime of injury or aggression in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of injury or assault in Ecuador. However, in cases of injury or assault, victims can file complaints with the relevant authorities, such as the State Attorney General's Office, to initiate an investigation and seek justice. During the judicial process, the offender's criminal record may be considered as part of the evidence to support the victim's case.
What is the process to obtain a protection order in cases of domestic violence in Mexico?
To obtain a protection order in cases of domestic violence in Mexico, the victim can file a complaint with the police or the Public Ministry. A judge can grant the order if it is considered that there is an imminent danger to the victim
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