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What is the responsibility of the State in public education about the importance of carrying and keeping the Unique Identity Document (DUI) in force in El Salvador?
The State in El Salvador educates the population about the importance of carrying and keeping the DUI updated, highlighting its need for procedures and services.
What are the penalties for not complying with AML regulations in Costa Rica?
The penalties for failing to comply with AML regulations in Costa Rica can be significant. This includes fines, revocation of operating licenses, administrative sanctions and, in serious cases, criminal action. Entities and professionals that do not comply with AML laws face serious legal and financial consequences.
What is “money laundering tourism” and how is it addressed in Panama?
“Money laundering tourism” is when criminals use the tourism sector as a way to legitimize their illicit assets through false transactions and expenditures. In Panama, controls and regulations have been implemented in the tourism sector to prevent and detect these activities, such as the obligation to report suspicious transactions and verify the authenticity of visitors and their activities.
How are labor claims related to workplace accidents or injuries resolved in El Salvador?
Employment claims related to workplace accidents or injuries in El Salvador can be resolved through the workers' compensation process, which provides medical care and disability compensation. If an agreement is not reached, additional lawsuits may be filed.
How is custody regulated in cases of children with special medical needs in Argentina?
Custody in cases of children with special medical needs in Argentina is addressed considering the well-being of the child. The court can make specific decisions to ensure that the custodial parent is able to meet the child's medical needs, and agreements can be made regarding the other parent's participation in decision-making related to the child's health.
Are there cultural and artistic exchange programs for Argentine plastic artists in Spain?
Yes, there are cultural and artistic exchange programs for Argentine plastic artists in Spain. They can participate in artistic residencies, collaborative exhibitions and projects that promote creative exchange between both countries.
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