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How is due diligence regulated in Costa Rican financial institutions to prevent money laundering?
Financial institutions must carry out rigorous due diligence processes, identify clients and report suspicious transactions to the FIU, following the regulations established by law.
What is the health system like in El Salvador?
The health system in El Salvador faces challenges in terms of access and quality, although efforts have been made to improve medical care.
How does tax evasion in Costa Rica impact the government's ability to address environmental challenges and promote sustainable practices?
Tax evasion in Costa Rica can limit the government's ability to address environmental challenges and promote sustainable practices. Less tax revenue means fewer resources for investments in environmental initiatives and the implementation of policies that promote sustainability, affecting the country's ability to address environmental problems.
Can stateless persons obtain an identity card in Panama?
Stateless people can obtain a special identity card in Panama to access certain rights and services, but the process can be complex.
What is the situation of access to justice for Afro-descendant communities in Honduras?
Access to justice for Afro-descendant communities in Honduras faces challenges due to discrimination, lack of interpreters, and lack of recognition of their cultural and territorial rights. These communities face difficulties in accessing formal justice systems that respect their traditions and worldview, which limits their access to protection and conflict resolution.
What are the protection measures for older adults in situations of abuse in Chile?
Protection measures for older adults in situations of abuse in Chile include the possibility of reporting the abuse and seeking the intervention of protection and support organizations.
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