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What is Costa Rica's perspective on the use of virtual reality in family mediation, and how do you ensure it is ethical and effective?
Costa Rica considers the use of virtual reality in family mediation, ensuring that it is ethical and effective. Standards are implemented to guarantee privacy, confidentiality and fairness in the process, taking advantage of technology responsibly.
How is access to justice guaranteed for women belonging to indigenous and Afro-Colombian communities in Colombia?
In Colombia, access to justice is promoted for women belonging to indigenous and Afro-Colombian communities. Their own justice systems are recognized and interculturality is promoted in judicial processes. Specific care and protection mechanisms for these communities are strengthened, specialized legal advice is provided, and the participation of indigenous and Afro-Colombian women is promoted in decision-making on matters that concern them.
What is the legal framework that regulates money laundering in Costa Rica?
The legal framework is made up of Law 8204, which establishes measures to prevent and punish money laundering in the country. In addition, there are complementary reforms and regulations.
What is the process to request a pension in Mexico?
The process to request a pension in Mexico depends on the type of pension, whether for retirement, widowhood, disability, among others. You must go to the corresponding institution, such as the IMSS or ISSSTE, and meet the specific requirements.
What is the appeal process available for a financial institution sanctioned for non-compliance with AML regulations in El Salvador?
Financial institutions generally have the right to appeal sanctions imposed, which may involve presenting additional evidence or arguments to competent authorities to review and possibly overturn the sanctions.
How is transparency promoted in business regulatory compliance in El Salvador?
Through the requirement of financial and operations reports, regular audits and the disclosure of relevant information to ensure that operations are transparent and legal.
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