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What measures are taken to prevent the financing of terrorism through medical tourism activities in Costa Rica?
Medical tourism in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify patients and financial transactions related to medical tourism.
What is the role of Politically Exposed Persons in Mexico in promoting gender equality and political inclusion?
Mexico Politically Exposed Persons in Mexico play an important role in promoting gender equality and political inclusion. By holding high-level political positions, they can promote policies and measures that encourage the equal participation and representation of women in political decision-making. Additionally, they can be role models for other women and promote a culture of equality and empowerment in the political sphere.
What is the minimum age for a candidate to undergo background checks?
There is no specific minimum age to subject a candidate to background checks in Guatemala. However, verification practices must comply with labor and privacy laws, avoiding discrimination based on age.
How is it determined if a person is considered politically exposed in El Salvador?
The determination of whether a person is considered politically exposed in El Salvador is based on criteria established by national legislation. These criteria usually include positions held, political influence exercised, participation in decision-making or management of public funds. Additionally, close family members and associates of politically exposed persons are considered politically exposed due to the risk of being used as intermediaries to commit illicit acts.
What is the role of the National Police in the prevention and control of criminal crimes in Panama?
The National Police of Panama plays a fundamental role in the prevention and control of criminal offenses. Its mission includes maintaining public order, preventing the commission of crimes and collaborating in criminal investigations. Through its various specialized units, the National Police works to guarantee citizen security and contribute to the effective functioning of the criminal justice system in the country.
What is the importance of the patron saint festivals in Mexican culture?
The patron saint festivals are religious celebrations that honor a patron saint or virgin, and have great importance in Mexican culture. During these festivities, communities organize processions, masses, dances, fairs, games and cultural events to commemorate and celebrate their patron saint. The patron saint festivities are moments of community unity, religious devotion and cultural celebration, where Mexican families gather to share traditions, values and joy.
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