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What is the role of education and awareness in the success of AML regulations in El Salvador?
Education and awareness are essential for staff to understand the importance of AML, recognize suspicious activity and take appropriate measures to prevent money laundering.
What are the rights of people trafficked for sexual exploitation in Argentina?
In Argentina, people trafficked for sexual exploitation have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent, punish and eradicate trafficking for sexual exploitation, as well as to protect and assist to the victims.
What is Costa Rica's policy regarding the promotion of rural and community tourism?
Costa Rica has a policy to promote rural and community tourism. Measures have been established to promote tourism in rural communities, promoting the participation of local communities in the planning and management of tourism, the valorization of their culture and traditions, and the generation of employment and economic opportunities.
How does money laundering affect ethical trust in educational and academic institutions in Costa Rica?
The linking of illicit funds to educational institutions raises ethical dilemmas and can erode trust in academic integrity, generating debates about ethics in the Costa Rican educational sector.
How is subletting handled in a lease contract in Colombia?
Subletting in a lease in Colombia is subject to prior approval by the landlord, unless otherwise permitted by the contract. If the tenant wishes to sublease the property, he or she must obtain the written consent of the landlord and comply with the conditions established in the original contract. The subtenant is also subject to the provisions of the main contract. It is important to address subletting in the contract to avoid conflicts and ensure compliance with established rules.
What is the process to change the gender on the identity card in Panama?
The process to change the gender on the identity card in Panama requires an application to the Civil Registry and a favorable decision from a judge.
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