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What is the impact of an embargo on access to technology and communications in Costa Rica?
An embargo can have an impact on access to technology and communications in Costa Rica. Trade and financial restrictions may make it difficult to import technological equipment and devices, as well as access to services and communication platforms from countries affected by the embargo. This can limit the availability of advanced technologies and access to global connectivity. However, Costa Rica can look for alternatives, such as promoting technological innovation at the national level, promoting the local technology industry, and diversifying its technology and communication services providers.
Has any advanced technology system, such as artificial intelligence or big data analysis, been implemented in Guatemala to improve the identification of suspicious transactions related to politically exposed persons?
Guatemala has implemented advanced technology systems, such as artificial intelligence and big data analysis, to improve the identification of suspicious transactions related to politically exposed persons. These technologies allow for more efficient and accurate monitoring, facilitating early detection of unusual patterns and potentially illicit activities.
What is legitimate defense and how is it applied in Paraguay?
Self-defense is an exemption from criminal liability that applies when a person acts to protect his or her life, physical integrity, or property against a real and imminent threat. In Paraguay, self-defense is recognized in legislation and can be an argument in a criminal trial.
What is the difference between the identification and electoral card and the passport in the Dominican Republic?
The identity and electoral card is the identification document used for internal purposes in the Dominican Republic, while the passport is a travel document valid to enter and leave the country.
How does globalization and international trade relations affect compliance programs in Ecuadorian companies?
Globalization and international trade relations require Ecuadorian companies to adapt their compliance programs to comply with foreign regulations. This includes assessing cross-border risks, harmonizing policies and collaborating with international partners to ensure comprehensive compliance.
What is the process to request the declaration of absence due to disappearance of a person in Ecuador?
The process to request the declaration of absence due to disappearance of a person in Ecuador involves filing a complaint before a child and adolescent judge. Evidence of the disappearance must be provided and investigations will be carried out to determine if there are elements that justify the declaration of absence.
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