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How are concerns about access to financial services in underserved areas of the Dominican Republic addressed in the KYC process?
To address concerns about access to financial services in underserved areas of the Dominican Republic in the KYC process, financial institutions are working together with the government and non-profit organizations to bring financial services to these areas. The opening of service points in marginalized areas and the training of local personnel are promoted. Additionally, KYC procedures are simplified wherever possible to facilitate access to financial services in these areas. Financial inclusion is an important goal throughout the country.
What protections exist for the right to non-discrimination based on religion in Costa Rica?
The right to non-discrimination based on religion in Costa Rica implies the protection and respect of the rights of all people, regardless of their religion or belief. It seeks to guarantee freedom of religion, equal treatment, respect for religious diversity and protection against any form of discrimination based on religion. In Costa Rica, the right to religious freedom is recognized and protected, as well as equality and non-discrimination on religious grounds in public and private life.
Can the landlord refuse to renew the contract if the tenant has made improvements to the property in Mexico?
The landlord generally cannot refuse to renew the lease simply because the tenant has made improvements to the property. However, it is important that the improvements have been agreed in advance and do not cause significant damage or changes to the property.
How are drug trafficking and drug trafficking cases resolved in Mexico?
Drug trafficking and drug trafficking cases in Mexico are primarily handled by the Attorney General's Office (FGR) and state prosecutors' offices. Investigations involve the collection of evidence, such as testimonies, physical evidence, and documents. In high-profile cases, special forces and international cooperation may be used to confront transnational criminal organizations. The accused face trials in courts specialized in organized crime. The fight against drug trafficking is a significant challenge in Mexico, and we seek to combat this problem with the cooperation of different government agencies.
What is the legal position on the participation of minors in family court hearings in Paraguay?
The participation of minors in family court hearings may depend on the circumstances and maturity of the minor. Paraguayan legislation may contemplate the possibility of listening to the opinion of the minority, especially in cases that directly affect their rights and interests.
Can online procedures related to the identity card be carried out in Costa Rica?
In Costa Rica, online systems have been implemented for certain procedures related to the identity card, such as the appointment for biometric data collection and the consultation of information in the TSE database. Citizens can access these services through the TSE website.
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