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How is background checks addressed in artistic and cultural sectors in Costa Rica?
In the arts, background checks can be crucial to the reputation of artists and cultural professionals, helping to build a strong and trustworthy image in the industry.
What is the legal position on surrogacy with altruistic purposes in Paraguay?
Surrogacy with altruistic purposes may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in cases of surrogacy without financial compensation.
What is the process to obtain the Foreigner Identity Card (TIE) in Spain as a Guatemalan?
The Foreigner Identity Card (TIE) is essential for Guatemalans with legal residence in Spain. The process includes the application to the Foreigners Office, the presentation of required documentation, and obtaining the TIE that acts as an identification document in Spanish territory.
What is international cooperation in the fight against money laundering in Chile?
Chile has established cooperation agreements with various countries and international organizations to combat money laundering. This involves the exchange of information, mutual assistance in investigations, the harmonization of legislation and collaboration in training and development of good practices in the prevention and control of money laundering.
What is the legal framework that regulates the financing of terrorism in Costa Rica?
The financing of terrorism in Costa Rica is regulated by the Law against Organized Crime, specifically in its chapter regarding the financing of terrorism. This law establishes measures to prevent, detect and punish the financing of terrorist activities. In addition, Costa Rica is a party to international conventions, such as the International Convention for the Suppression of the Financing of Terrorism, which reinforces its commitment to the fight against this crime at a global level. The legal framework provides legal tools to investigate and prosecute those involved in terrorist financing activities in the country.
What is Costa Rica's policy regarding the promotion of a culture of peace and conflict resolution?
Costa Rica has a policy of promoting the culture of peace and the peaceful resolution of conflicts. The country has been recognized for its tradition of peace and absence of military, and actively promotes mediation and dialogue as tools to resolve disputes. The government encourages peace education, citizen participation, and the promotion of human rights as means to building a peaceful and just society.
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