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How is due diligence regulated in Costa Rican financial institutions to prevent money laundering?
Financial institutions must carry out rigorous due diligence processes, identify clients and report suspicious transactions to the FIU, following the regulations established by law.
What are the main laws that regulate the right to natural resource management in Mexico?
The main laws are the General Law of Ecological Balance and Environmental Protection, the National Water Law, the Forestry Law, the Sustainable Fishing and Aquaculture Law, the Mining Law, among other specific provisions related to the right of water management. natural resources.
What is the legal protection of the rights of people in situations of gender-based violence in the field of public transportation in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of public transportation is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in public transport, guaranteeing a safe environment free of harassment and attacks. Reporting and victim assistance mechanisms are strengthened, training of staff and drivers is promoted, and awareness of gender equality and respect in public transportation is promoted.
What is the process to request the adoption of a minor relative in Mexico?
The process to request the adoption of a minor relative in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.
What is being done to promote the inclusion and rights of people with mental illnesses in Honduras?
The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of people with mental illnesses. Mental health policies have been established that guarantee access to quality services, awareness and education about mental illnesses have been promoted, community care and deinstitutionalization programs have been created, training and training of health personnel in mental health, protection and support measures have been established for people with mental illnesses, and the integration of these people into society has been sought through work and social opportunities.
How is talent retention promoted in Costa Rica compared to job opportunities in the United States?
The retention of talent in Costa Rica compared to job opportunities in the United States is promoted through policies that strengthen the local work environment. The legislation seeks to create attractive conditions for professionals and skilled workers, offering development opportunities, tax incentives and training programs. Strategies are implemented that recognize and value national talent, fostering an environment conducive to professional growth and contribution to the sustainable development of the country.
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