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What is Mexico's approach to preventing money laundering in the energy and natural resources sector?
In the energy and natural resources sector, Mexico has implemented regulations that require due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the energy and natural resources sector for money laundering related to the exploitation of these resources.
Do background checks in Ecuador include information about attendance at rehabilitation or treatment programs?
Yes, background checks in Ecuador can include information about attendance at rehabilitation or treatment programs. Participation in these programs may be considered positively in the evaluation of an individual's suitability.
Can I request the expungement of my judicial record if I have been convicted of crimes related to document falsification?
In cases of crimes related to document falsification, expungement is less common due to the severity and impact of these crimes on the integrity of legal documents and public trust. These crimes often have significant legal and safety consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
How is identity validated in voting processes or elections in El Salvador?
In voting or election processes, the presentation of the Unique Identity Document (DUI) or other official document that proves the identity of the voter is requested.
What are the rights of adoptive parents in Costa Rica?
Adoptive parents in Costa Rica have the same rights and responsibilities as biological parents. They have the right to the custody, upbringing and education of the adopted child, and are legally obliged to provide care, protection and emotional and economic support.
What are the requirements to request an operating license for a restaurant in Costa Rica?
The requirements to request an operating license for a restaurant in Costa Rica include submitting an application to the corresponding municipality, complying with health and safety requirements, having land use permits and commercial patents, among other requirements established by the city Hall.
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