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What resources or appeal mechanisms exist for people or entities included in the risk lists?
Individuals or entities have the right to appeal their inclusion on risk lists and may use appeal mechanisms established in legislation.
How is the crime of child abuse punished in Guatemala?
Child abuse in Guatemala can be punishable by prison. The legislation seeks to prevent and punish any form of physical, emotional abuse or neglect of minors, protecting their rights and well-being.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice architecture or engineering?
The exclusion of individuals with criminal records from obtaining a license to practice architecture or engineering in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. Some professions, such as architecture or engineering, may have ethics and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may influence the decision to grant a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.
How is the risk of money laundering and corruption assessed in relation to PEP in Panama?
The risk of money laundering and corruption in relation to PEP is assessed through risk analysis and continuous assessments.
What is the situation of youth participation in politics in Argentina?
Youth participation in politics in Argentina has increased in recent years, with increased interest in issues such as gender equality, the environment and human rights. Young Argentines have played an active role in social and political movements, using tools such as social networks to organize and mobilize. However, challenges remain in terms of political representation and effective participation in decision-making.
What are the financing options available for technology development projects applied to environmental management in Costa Rica?
Technology development projects applied to environmental management in Costa Rica can access financing options through government programs to support environmental management, international funds for environmental projects, and alliances with financial institutions and companies specialized in the sector. In addition, collaborations can be sought with environmental research centers and international cooperation programs in the field of technology applied to environmental management.
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