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What are the specific requirements for verification on risk lists in the casino sector in Costa Rica?
In the casino sector in Costa Rica, companies are required to verify risk lists as part of their due diligence. This involves ensuring that customers and transactions are not related to sanctioned individuals or entities.
What security measures can mobile device users in Brazil implement to protect themselves from internet fraud?
Mobile device users in Brazil can protect themselves from internet fraud by using antivirus applications, avoiding downloading applications from untrustworthy sources, and keeping both the operating system and the applications installed on their devices updated.
What are the psychological support options for Colombians facing emotional challenges during adaptation to Spain?
Colombians facing emotional challenges during adaptation to Spain have options for psychological support. They can seek help through mental health services, psychological professionals, and community organizations that offer emotional support programs. It is crucial to recognize the importance of mental health and seek help when necessary.
What actions are being taken to guarantee the protection of the rights of homeless people in Mexico?
Actions are being implemented to guarantee the protection of the rights of homeless people in Mexico, such as the creation of comprehensive care programs, the provision of temporary shelters and shelters, the promotion of access to basic and health services, the raising awareness in society about this problem, and the inclusion of human rights approaches in public policies aimed at this group.
Have mentoring programs been established for new people in exposed positions in Paraguay, with the aim of transmitting knowledge and ethical values?
Yes, mentoring programs have been established in Paraguay for new people in exposed positions, providing guidance and transmitting knowledge and ethical values from generation to generation.
What is the procedure to request custody in the Dominican Republic?
The procedure to request custody in the Dominican Republic is carried out through a judicial process. A person interested in assuming custody of a minor must file a complaint with the competent court, substantiating the reasons why custody is requested and providing evidence to support their request. The court will evaluate the request and make a decision based on the best interests of the minor.
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