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How is international cooperation coordinated in the fight against money laundering in Costa Rica, taking into account international treaties and agreements?
Costa Rica actively participates in international cooperation in the fight against money laundering through treaties and agreements, such as the United Nations Convention against Transnational Organized Crime (UNTOC) and the Vienna Convention. These agreements facilitate the exchange of information and collaboration between countries to effectively address money laundering at a global level.
What are the rights of stateless people in El Salvador?
People in a situation of statelessness in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to equality, the right to non-discrimination, the right to nationality and to have a legally recognized identity, the right to consular protection and the right to participate in public life.
What are the financing options available for energy efficiency project development projects in Mexico?
Mexico In Mexico, financing options for energy efficiency project development projects include support programs through institutions such as the Ministry of Energy (SENER), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE). , as well as private investment and specific financing schemes for energy efficiency projects.
What is the adoption process in Peru and what are the requirements and steps involved in the adoption of minors?
The adoption process in Peru involves a series of stages, including the application, suitability evaluation, preparation and finally, the legal adoption of a minor.
What are the criteria to be considered a PEP in Peru?
In Peru, PEP is considered any person who holds high-level political or government positions, such as presidents, ministers, congressmen, judges, among others. Their close relatives are also included.
Can I request the expungement of my judicial record if I have been rehabilitated and have complied with all the conditions of my sentence?
Yes, if you have been rehabilitated and have complied with all the conditions of your sentence, you can request the cancellation of your judicial record in El Salvador. You must contact the National Civil Police (PNC) and follow the established process for cancellation. You may be required to provide evidence of your rehabilitation, such as certificates from rehabilitation programs.
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