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What are the legal measures against the illegal trafficking of migrants in Costa Rica?
The illegal trafficking of migrants is punishable by law in Costa Rica. Those who participate in the illegal transportation, concealment or facilitation of the migration of people, putting their safety at risk or violating their rights, may face legal action, investigations and criminal sanctions, including prison sentences and fines.
What is the role of the Ministry of Foreign Affairs of Panama in international cooperation to prevent terrorist financing?
The Ministry of Foreign Affairs of Panama plays a fundamental role in international cooperation to prevent terrorist financing. It collaborates closely with other countries, international and regional organizations to exchange relevant information and coordinate actions in the fight against the financing of terrorist activities. Participates in international forums and meetings where strategies and measures to prevent terrorist financing at a global level are addressed. Their work is essential to strengthen international cooperation and contribute to global efforts to prevent the financing of terrorist activities.
How are commercial relations with PEP managed within the private sector in Ecuador?
In the Ecuadorian private sector, companies must establish clear internal policies to manage commercial relationships with PEP. This involves proactively conducting due diligence, implementing internal controls and, where necessary, consulting with regulatory authorities to ensure transparency and compliance with regulations.
Can Guatemalan citizens access historical court records for research or genealogy purposes?
In some cases, Guatemalan citizens can access historical court records for research or genealogy purposes, as long as legal requirements are met and access restrictions are respected.
What are the financing options available for renewable energy project development projects in the mining sector in Mexico?
Mexico In Mexico, financing options for the development of renewable energy projects in the mining sector include support programs through institutions such as the Ministry of Economy, the National Infrastructure Fund (FONADIN), as well as private investment and schemes. of specific financing for renewable energy projects in the mining sector.
What are the deadlines to file a labor claim in El Salvador?
The deadlines for filing a labor claim in El Salvador vary depending on the type of claim, but generally range between 30 and 60 days from the moment the alleged violation of labor rights occurs.
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