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What measures are taken to prevent the financing of terrorism through security services companies in Costa Rica?
Security services companies in Costa Rica must comply with specific regulations to prevent the financing of terrorism. Customer identification and suspicious transaction reporting are required.
What are the legal consequences of bullying in Ecuador?
Bullying, known as bullying, is a crime in Ecuador and can lead to disciplinary sanctions and protection measures for victims. In addition, prevention and awareness programs are promoted in educational institutions. This regulation seeks to prevent and address bullying, protecting the integrity and well-being of students.
What procedures are carried out in case of loss or theft of DPI?
In the event of loss or theft of DPI, the citizen must file the corresponding report with the competent authorities. Then, you can go to the National Registry of Persons (RENAP) to request a replacement of the document. Established procedures must be followed to ensure obtaining a new IPR.
How is human trafficking punished in Ecuador?
Human trafficking is a serious crime in Ecuador and can result in prison sentences ranging from 13 to 16 years. Protection and assistance is provided to victims, in addition to investigating and prosecuting those responsible for this crime.
What measures are taken to protect international financial transactions in Mexico?
To protect international financial transactions in Mexico, regulatory compliance controls are applied, such as due diligence in customer identification and verification of the legitimacy of transactions, in addition to collaborating with international agencies to prevent money laundering and financing. of terrorism.
What is the role of the Ministry of Public Education in Mexico in promoting quality education?
The Ministry of Public Education has a fundamental role in promoting quality education in Mexico. Its function is to formulate and execute educational policies, promote equity in access to education, improve the quality of educational processes, strengthen teacher training and guarantee the right to an inclusive and equitable education.
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