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How does Costa Rica approach the prevention of money laundering from a regulatory point of view?
Costa Rica has implemented specific laws, such as the Law against Money Laundering and Financing of Terrorism, to prevent and detect illicit activities. The Financial Intelligence Unit (FIU) plays a key role in supervising and reporting suspicious transactions, thus contributing to compliance with international standards in the fight against money laundering.
What are the main forms of labor dispute resolution in Guatemala?
The main forms of resolution of labor disputes in Guatemala are conciliation, mediation and the judicial process. Conciliation and mediation are processes in which an impartial third party helps the parties reach a voluntary agreement. The judicial process involves filing a labor claim before a labor court and following a court procedure to resolve the dispute.
What challenges does Argentina face in the field of public health?
Argentina faces challenges in the field of public health, including the accessibility and quality of health services, the prevention of communicable and chronic diseases, and equity in access to medical care.
What is the impact of financial inclusion policies in Panama?
Financial inclusion policies in Panama have a positive impact on the economy and people's lives. These policies focus on expanding access to formal financial services, such as bank accounts, debit and credit cards, loans and insurance, to segments of the population that have traditionally been excluded from the financial system. By providing access to basic financial services, the ability of people and businesses to save, invest, obtain credit and protect their assets is improved. Financial inclusion fosters economic development, reduces poverty and contributes to financial stability.
What is the process to apply for a European Health Card (EHIC) in Spain as a Guatemalan?
The European Health Card allows you to access medical care in Spain. Guatemalans must request it before traveling, and its validity will depend on the type of residence. The request is made through Social Security.
Can I use my Argentine DNI as an identification document in immigration procedures within Argentina?
Yes, the Argentine DNI is accepted as an identification document in immigration procedures within Argentine territory. However, for immigration procedures outside the country, the use of an Argentine passport is required.
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