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What is the difference between parental authority and custody in El Salvador and Panama?
In both countries, parental authority refers to the rights and responsibilities of parents over their children, while custody relates to the responsibility for daily care and decision-making over children in cases of divorce or separation.
What measures have been taken in the Dominican Republic to strengthen inter-institutional cooperation in the fight against money laundering?
In the Dominican Republic, measures have been taken to strengthen inter-institutional cooperation in the fight against money laundering. The exchange of information and collaboration between the UAF, the Attorney General's Office, the Superintendency of Banks and other relevant entities is promoted. In addition, protocols and communication channels have been established for an efficient and coordinated response.
What is the validity of the identity card in Costa Rica?
The validity of the identity card in Costa Rica is 10 years for citizens of legal age and 5 years for minors.
How is Costa Rica's response to embargoes coordinated with other countries or regional blocs?
The coordination of Costa Rica's response to embargoes with other countries or regional blocs is carried out through diplomacy and participation in international organizations. Costa Rica seeks to work in collaboration with other international actors that share its values and principles, especially in multilateral forums such as the United Nations and the Organization of American States. Coordination at the regional level, whether through economic blocs or bilateral agreements, can be essential to effectively address the challenges posed by embargoes and promote peaceful and sustainable solutions.
What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
What is the right to food in El Salvador?
The right to food in El Salvador implies that all people have the right to access adequate and sufficient food for a healthy life. The State has the responsibility to guarantee the availability and access to nutritious food, promote sustainable agriculture, protect food sovereignty and prevent malnutrition in all its forms.
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