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What relationship exists between money laundering and terrorist financing in Mexico?
Money laundering can be linked to terrorist financing, as illicit funds can be used to support terrorist activities. Mexico focuses on preventing this connection.
What is the situation of human rights in El Salvador?
The human rights situation in El Salvador has improved in some aspects, but still faces challenges in areas such as gender violence and the rights of indigenous peoples.
What protections exist for the right to non-discrimination based on ethnic origin in Costa Rica?
The right to non-discrimination based on ethnic origin in Costa Rica implies the protection and respect of the rights of all people, regardless of their ethnic or cultural origin. It seeks to guarantee equal treatment, the recognition and appreciation of ethnic diversity, the promotion of interculturality and protection against any form of discrimination based on ethnic origin.
Is there a time limit for criminal records to be recorded in Panama?
In Panama, criminal records are recorded in the National Registry of Criminal Records indefinitely. There is no specific time limit for criminal records to be automatically removed from the record. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records after meeting certain requirements and deadlines established by law.
What is the identity validation process in accessing consulting and advisory services on education and pedagogy issues in Chile?
In accessing consulting and advisory services on education and pedagogy issues, both consultants and clients must validate their identity when establishing contracts for educational and pedagogical services. This ensures that services are provided legally and that contractual agreements and educational regulations are followed.
What is the penalty for the crime of serious injuries in Chile?
Serious injuries in Chile can lead to prison sentences, especially if it is proven that there was intent to cause harm.
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