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What is the role of the Financial Intelligence Unit (UIF) in the detection and prevention of terrorist financing in Costa Rica?
The FIU in Costa Rica plays a crucial role in the detection and prevention of terrorist financing. Receives and analyzes information about suspicious transactions, and collaborates with other agencies to investigate terrorist financing activities.
Can a person with a criminal record in Mexico be excluded from serving on a jury?
In Mexico, laws and regulations regarding jury selection may vary by jurisdiction, but generally people with criminal records are not automatically excluded from serving on a jury. Jury selection is based on specific criteria, such as impartiality and the ability to fairly judge a case. People with criminal records may be excluded from the jury if their record could influence their ability to be impartial. However, the decision to exclude someone from the jury is made on a case-by-case basis.
What is the relevance of dispute resolution clauses in sales contracts at the national level in Ecuador?
Dispute resolution clauses are crucial in sales contracts. In Ecuador, the contract may specify the preferred method of resolving disputes, whether through mediation, arbitration, or litigation. It may also address the choice of jurisdiction and terms for the enforcement of judicial decisions or arbitration awards within the country.
Can an identity card be used as proof of identification in educational institutions in the Dominican Republic?
Yes, an identity card can be used as proof of identification in educational institutions in the Dominican Republic. The ID is an official document issued by the Central Electoral Board (JCE) and is used to verify the identity of students and staff in educational institutions, especially at higher levels of education, such as universities. The ID is a common form of identification in various contexts and transactions, including education.
How is the confidentiality of judicial files guaranteed in cases of commercial disputes and international arbitrations in the Dominican Republic?
In cases of commercial disputes and international arbitrations, specific measures are applied to guarantee the confidentiality of judicial files, including confidentiality agreements and restrictions on access to sensitive information related to commercial disputes and arbitration processes.
What is the ethical impact of immigration policies on the preservation of the cultural identity of migrants in Costa Rica?
The ethical impact of immigration policies on the preservation of the cultural identity of migrants in Costa Rica is evaluated considering the importance of respecting and protecting cultural diversity. The legislation seeks to ethically guarantee that policies do not compromise the cultural identity of migrants. An approach is promoted that values and preserves the traditions, languages and customs of migrant communities, recognizing the cultural wealth that they contribute to the social fabric of Costa Rica.
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