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To which entities does AML legislation apply in Guatemala, in addition to financial institutions?
It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.
What is Costa Rica's participation in international programs that promote gender equality and the protection of women's rights in family matters?
Costa Rica actively participates in international programs that seek to promote gender equality and protect women's rights in family matters. This participation includes collaboration with international organizations and contributions to initiatives that address specific challenges that women face in the family sphere.
What are the options for Ecuadorian citizens who wish to study in the United States but do not meet the traditional financial requirements?
Ecuadorian citizens who wish to study in the United States but do not meet the traditional financial requirements can explore options such as scholarships, financial assistance, and work-study programs to help finance their studies at American educational institutions.
What is the process of dejudicialization in the Paraguayan penal system?
The process of dejudicialization in the Paraguayan criminal system refers to the transfer of certain judicial functions to non-judicial instances. This may include managing certain conflicts through alternative means of resolution, such as mediation. Dejudicialization seeks to streamline and decongest the courts, allowing for a more efficient administration of justice. However, it is important to guarantee that this process is carried out respecting the fundamental principles of justice and that it does not compromise equity in the treatment of cases in Paraguay.
What is the situation of technology and innovation in Brazil?
Brazil has made advances in technology and innovation in areas such as agriculture, renewable energy and biotechnology. However, it still faces challenges in terms of investment in research and development and the digital divide between urban and rural areas.
What is the procedure to request a disability pension in Venezuela?
To request a disability pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). Medical reports and documentation will be required to demonstrate the disability and inability to work.
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