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What are the indicators of suspicious money laundering transactions that entities must report in Costa Rica?
Entities in Costa Rica must report transactions suspected of money laundering that include characteristics such as lack of economic justification, complexity of the transaction, evasion of reports or regulations, and the relationship with illegal activities.
What are the rights of children in cases of parental separation in Costa Rica?
In cases of parental separation in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.
What strategies are used to avoid discrimination when identifying clients identified as PEP in El Salvador?
Evaluations are carried out based on evidence and objective criteria, avoiding prejudices and ensuring that decisions are made based on concrete information.
What is the influence of collaboration with universities and educational programs on the selection strategy in companies in Ecuador?
Collaboration with universities can be strategic in the selection of personnel. We seek to select candidates who have participated in relevant educational programs, collaborations with universities or academic projects that demonstrate their preparation and alignment with the needs of the labor market.
What is the policy of the government of El Salvador in relation to the promotion of citizen participation in decision-making on tourism development projects?
The government of El Salvador has established policies to promote citizen participation in decision-making on tourism development projects. It seeks to involve the community in the planning and execution of tourism projects, ensuring that the benefits of tourism reach local communities and their rights and cultures are respected. The active participation of society is promoted in the identification and design of sustainable tourism projects, community tourism is encouraged and dialogue and consultation mechanisms are established to ensure the participation of different actors in decision-making.
What is the situation of domestic violence in Honduras during socioeconomic crises?
The situation of domestic violence in Honduras during socioeconomic crises tends to worsen due to financial stress, loss of employment, and lack of resources to cover basic needs. This can increase tension in homes and contribute to an increase in cases of abuse and domestic violence, affecting the well-being and security of Honduran families.
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