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What types of PEP financial transactions are subject to increased scrutiny in Costa Rica?
The financial transactions of Politically Exposed Persons (PEP) in Costa Rica that are subject to increased scrutiny are those that involve significant fund movements or unusual transactions. Additionally, transactions that appear to have no valid economic justification or that raise money laundering or terrorist financing concerns will be subject to closer scrutiny. The purpose of this review is to identify and prevent illicit financial activities.
How is non-discrimination protected in personnel selection according to El Salvador labor legislation?
Labor legislation in El Salvador prohibits discrimination in personnel selection processes based on gender, age, race, sexual orientation, among others, guaranteeing equal opportunities.
What are the rights of children in cases of open adoption in Mexico?
In cases of open adoption in Mexico, children have the right to know their origin and maintain some degree of contact with their biological parents, in accordance with the agreement established between the biological parents and the adoptive parents. The rights and scope of open adoption may vary depending on the specific agreement and applicable laws.
How is violation of correspondence punished in Ecuador?
Correspondence violation is a crime in Ecuador and can result in prison sentences of up to 3 years. This regulation protects the privacy and inviolability of communications, sanctioning those who access or disclose confidential information without authorization.
What is the process to access the judicial records of a minor in El Salvador?
Access to the judicial records of a minor is subject to specific restrictions and often requires legal authorization from a legal representative or competent authority.
What is the role of citizen participation in decision-making and accountability of politically exposed people in Ecuador?
Citizen participation plays a fundamental role in decision-making and accountability for politically exposed people in Ecuador. Through mechanisms such as popular consultations, public hearings and participatory budgets, citizens have the opportunity to express their opinions, demands and proposals, and to be an active part in decision-making. Citizen participation also puts pressure on public officials to be accountable, promoting transparency and accountability in the exercise of power.
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