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How has Costa Rica contributed to the formulation of international policies related to the embargo and its social function?
Costa Rica has contributed to the formulation of international policies related to the embargo and its social function by participating in dialogues and negotiations at the international level. Her focus has been to advocate for practices that balance national security with humanitarian considerations, thereby promoting a more equitable and ethical approach on the global level.
Does the judicial record in Panama include information on current arrest warrants?
Yes, judicial records in Panama can include information about current arrest warrants issued by a court. This is crucial to assist authorities in applying and enforcing outstanding court orders.
What is the responsibility of the State in supervising and complying with due diligence regulations in El Salvador?
It is responsible for monitoring compliance, applying sanctions and providing guidance to ensure that financial institutions follow established regulations.
Do KYC requirements apply to international transactions in Guatemala?
Yes, KYC requirements apply to international transactions in Guatemala to prevent money laundering and terrorist financing internationally.
What is the process for identifying and reporting suspicious transactions in El Salvador?
Financial institutions must establish protocols to identify, evaluate and report transactions that may be related to money laundering.
What are the legal mechanisms to resolve child custody conflicts when both parents reside in different provinces of Costa Rica?
When parents reside in different provinces of Costa Rica, custody conflicts are resolved through the family court system. The court evaluates factors such as the distance between the parents, the stability of the environment and the well-being of the minor. You can determine joint custody agreements, regular visits, or establish specific measures to facilitate communication between the minor and the non-custodial parent.
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