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How is international cooperation promoted in the prevention of money laundering related to politically exposed persons in Guatemala?
International cooperation in the prevention of money laundering related to politically exposed persons in Guatemala is promoted through agreements and collaborations with international organizations. Guatemala participates in joint efforts with other nations and follows the guidelines established by organizations such as the Financial Action Task Force (FATF) to effectively address this problem at a global level.
What protections exist for the right to non-discrimination based on ethnic identity in Costa Rica?
The right to non-discrimination based on ethnic identity in Costa Rica implies the protection of the rights of people belonging to ethnic groups or indigenous communities. It seeks to guarantee equal treatment, respect for ethnic diversity, protection of cultural rights and non-discrimination based on ethnic identity.
How is the authenticity of a power of attorney verified in the Dominican Republic?
The authenticity of a power of attorney in the Dominican Republic can be verified through the National Notarial Office (ONN). This entity maintains records of powers of attorney and provides verification services to confirm their authenticity. Authentication of powers of attorney is important to ensure their validity in legal transactions and government procedures
What measures are taken to prevent the abuse of legal procedures in order to evade taxes in El Salvador?
The tax authorities in El Salvador take measures to prevent the abuse of legal procedures in order to evade taxes. This includes the careful review of transactions and the application of regulations that prevent tax avoidance.
What is the deadline to request the restitution of parental rights in cases of adoption in Costa Rica?
The deadline for requesting restitution of parental rights in cases of adoption in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the reasons justifying restitution must be argued.
Has the embargo in Venezuela affected cooperation in the field of information and communications technology?
Yes, the embargo has affected cooperation in the field of information and communications technology in Venezuela. Trade and financial restrictions make it difficult to acquire cutting-edge equipment and technology, access to internet services, and collaborate with international companies and experts on technological development projects. This may limit Venezuela's ability to advance in the digital society and take advantage of the benefits of information and communications technologies.
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