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How is AML education and training promoted in rural areas of Mexico?
AML education and training are promoted in rural areas of Mexico through training programs and workshops. Financial institutions and authorities work to ensure these communities are aware of AML regulations and signs of suspicious activity.
What are the rights of refugees in Costa Rica?
Refugees in Costa Rica have fundamental rights protected, such as the right to life, personal integrity, non-refoulement, access to justice, education, health and non-discrimination. Costa Rica has a tradition of welcoming refugees and adheres to international instruments on refuge.
What are the rights of people in situations of gender violence in Brazil?
People in situations of gender violence in Brazil have rights protected by the Constitution and specific laws. These rights include access to justice, protection and support for victims, prevention of violence and promotion of gender equality.
How is witness protection carried out in criminal cases in the Dominican Republic?
The protection of witnesses in criminal cases in the Dominican Republic is the responsibility of the Public Ministry. It involves measures to safeguard the safety and identity of witnesses who may be at risk. These measures may include identity changes, transfers to safe locations and police security.
What are the penalties for not carrying an identity card in Ecuador?
In Ecuador, citizens are expected to carry their identification card at all times. Failure to do so may result in penalties, such as fines, although circumstances may vary.
What are the appeal procedures in case of disputes about judicial records in Paraguay?
Appeal procedures in cases of disputes over judicial records in Paraguay vary depending on the jurisdiction and the nature of the conflict. Affected individuals can seek legal advice and follow the appropriate legal process.
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