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What measures are taken to prevent the financing of terrorism through consulting activities in Costa Rica?
Consulting activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in the consultancy and reporting of suspicious transactions is required.
Does the Paraguayan State establish any age limit to be selected for public employment?
Paraguayan legislation does not establish strict age limits to be selected for public employment. The selection processes are based on criteria of merit and competence, and do not discriminate based on age. However, candidates must meet specific requirements established for each position, which may include qualifications, experience and skills necessary to perform the duties effectively.
Are there appeal processes if I am denied access to my criminal record in the Dominican Republic?
Yes, there are appeal processes if you are denied access to your criminal record in the Dominican Republic. You can file an appeal or appeal with the appropriate institution, providing evidence that you meet the requirements for obtaining the record and that an error was made in the denial decision. Often, a committee will review your case and make a decision based on the appeal submitted.
What sanctions do institutions that do not comply with AML laws face in Mexico?
Institutions that do not comply with AML laws in Mexico may face financial penalties, revocation of their license to operate, and criminal sanctions for their directors. They may also be subject to investigations and significant fines.
How are cases of international child abduction legally addressed in Guatemala?
Cases of international child abduction are legally addressed in Guatemala through international treaties and collaboration between authorities. It seeks the return of the minor to his or her place of habitual residence and the protection of his or her rights in situations of abduction by a parent.
What is the investigation and prosecution process for crimes of sexual violence in Mexico?
Crimes of sexual violence are investigated and prosecuted by the competent authorities. The aim is to collect evidence, interview victims and bring the aggressors to justice.
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