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How is the scientific community involved in policy formulation in Costa Rica?
The involvement of the scientific community in policy formulation in Costa Rica is achieved through collaboration between scientists, academic institutions and the government to address challenges such as environmental sustainability, public health and technological innovation.
What is the importance of transparency in the disclosure of financial information for regulatory compliance in Ecuador?
Transparency in financial disclosure is essential for regulatory compliance, providing stakeholders with accurate and complete information about the company's financial performance, strengthening trust and complying with accounting and reporting regulations.
Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a change in their transportation expenses to visit beneficiary children residing abroad?
Yes, Alimony Debtors in the Dominican Republic can request a review of alimony if they experience a change in their transportation expenses to visit beneficiary children residing abroad. The court will consider these circumstances and may adjust support obligations if it is shown that transportation expenses have increased significantly due to the distance and change in location of the children.
Can obligated entities in Paraguay delegate their AML responsibilities to third parties?
Regulated entities in Paraguay may delegate certain AML responsibilities to third parties, such as compliance service providers. However, they remain responsible for compliance and must ensure that third parties comply with applicable regulations.
What is the relationship between drug trafficking and money laundering in Colombia?
In Colombia, the relationship between drug trafficking and money laundering is close. Strategies to address money laundering include specific approaches to dismantling networks linked to drug trafficking, as illicit profits from these activities often seek to be legitimized through money laundering processes.
How are disputes resolved in the workplace in Ecuador?
Labor disputes can be submitted to mediation, conciliation or resolved through a judicial process before the labor authorities.
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