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What measures are taken to update and maintain risk lists in Costa Rica?
Risk lists in Costa Rica are updated and maintained in accordance with current legal provisions and regulations. This includes the addition of new sanctions and the removal of names that are no longer valid from the lists.
What is the procedure to request custody of a younger brother in Panama?
The procedure to request custody of a younger sibling in Panama involves filing a lawsuit before the family judge. Evidence must be provided demonstrating the parents' lack of capacity to adequately care for the younger sibling, as well as the applicant's interest and ability to assume custody responsibility. The judge will evaluate the case and make a decision based on the best interests of the minor.
What is the relationship between drug trafficking and money laundering in the Dominican Republic?
Drug trafficking is one of the most common criminal activities that generate illegal funds that can be laundered through financial activities.
What is the current situation of access to health care services in riverine and river community areas in Brazil?
Access to healthcare services in riverine and river community areas in Brazil faces challenges due to remote location, lack of adequate infrastructure, and transportation difficulties. These communities, living near rivers and bodies of water, often have difficulty accessing quality medical services. The government has implemented programs and policies to improve access to healthcare services in these areas, such as implementing mobile healthcare units, strengthening primary care, and training healthcare professionals in tailored approaches. of riverside and river communities. It seeks to guarantee equitable access to health services for these communities, promoting the health and well-being of its inhabitants.
What is obstetric violence in Mexico and how is it combated?
Obstetric violence in Mexico refers to mistreatment, abuse or neglect that occurs during pregnancy, childbirth or the postpartum period, and that affects both the woman and her child. To combat obstetric violence, laws and policies have been implemented that protect women's rights during the obstetric care process, promoting respectful, informed and violence-free treatment.
How is transparency in the financing of political campaigns ensured in the context of compliance in Chile?
Transparency in the financing of political campaigns is crucial in compliance in Chile. Law No. 20,915 establishes standards for the financing of political campaigns, including the prohibition of anonymous contributions and the obligation to disclose donations. Companies must comply with these regulations to avoid legal and ethical problems.
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