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How is the protection of people in situations of human mobility regulated in Ecuador?
The protection of people in situations of human mobility is regulated by special laws, and cases of violation of rights can be presented to the Ombudsman's Office.
How is access to financial services for unbanked populations in Mexico addressed within the KYC framework?
Access to financial services for unbanked populations in Mexico is addressed through the implementation of alternative identity verification measures, such as biometric identification and online identity verification. This allows a greater number of people to have access to financial services, reducing financial exclusion.
How many deputies make up the Legislative Assembly of Costa Rica?
The Legislative Assembly of Costa Rica is made up of 57 deputies. Of these, 50 are elected in electoral districts and the other 7 are selected through a proportional system of national representation.
What is the procedure for reviewing appeals filed by contractors affected by sanctions in Argentina?
The appeal review procedure involves a detailed process that includes the presentation of evidence, hearings, and the participation of an independent committee. This committee reviews appeals impartially and makes decisions based on the facts and arguments presented.
What are the requirements to apply for a license to operate an educational center in Panama?
The requirements to apply for a license to operate an educational center in Panama vary depending on the educational level and type of center. In general, you must submit an application to the Ministry of Education and meet the requirements established by the entity. This may include the presentation of an educational project, adequate infrastructure, curriculum, teaching staff profiles, and compliance with educational standards and regulations. In addition, you must have trained personnel and comply with the educational quality standards established by the Ministry of Education. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the educational center will be granted.
How are the rights of an accomplice protected during the judicial process?
The rights of an accomplice are protected by the Constitution of Guatemala, which includes the right to a fair trial, a defense attorney, not to incriminate oneself, and to present evidence in one's defense, among others.
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