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What are the security challenges faced by politically exposed people in Costa Rica?
Security challenges for politically exposed people in Costa Rica include physical threats, cyber threats, and the need for protection from criminal groups. Personal security has become a constant concern, and the implementation of preventive measures is essential to safeguard both the physical integrity and the stability of the democratic system.
What is the situation of the rights of pregnant and breastfeeding women in Guatemala in relation to access to health services and labor protection?
Pregnant and breastfeeding women in Guatemala face challenges in accessing maternal health services, as well as in protecting their labor rights, including the right to maternity and breastfeeding leave, and adequate working conditions.
How is identity verified in the home rental process in the Dominican Republic?
In the process of renting housing in the Dominican Republic, owners or property managers generally require the presentation of valid identification documents, such as an identification and electoral card or passport, by potential tenants. Additionally, they may conduct background and reference checks to confirm the identity and suitability of tenants. Accurate identification is important in property management and rental agreements
What is the situation of Guatemalan women in the educational system?
Although education is a fundamental right, many girls and women in Guatemala still face significant barriers to accessing quality education. These barriers can include poverty, gender and ethnic discrimination, and violence. However, efforts are being made to improve girls' and women's access to education, including scholarship programs, awareness campaigns and inclusion policies.
What is the importance of keeping accounting records in order for tax records in Mexico?
Keeping accounting records in order is essential for your tax history in Mexico. These records support the accuracy of tax returns and may be required in the event of tax audits.
What is expanded due diligence and when is it applied in El Salvador?
Enhanced due diligence is a more rigorous level of verification applied when there is a higher risk of money laundering. In El Salvador, it is applied in situations such as complex transactions, commercial relations with high-risk countries or when dealing with politically exposed persons (PEP).
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