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What is the process for identifying and reporting suspicious transactions in the public transportation sector in Costa Rica?
The public transportation sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in public transportation activities and submission of suspicious transaction reports is required.
What is the role of risk list verification in reducing social inequality in Costa Rica?
Verification on risk lists plays a relevant role in reducing social inequality in Costa Rica by guaranteeing that controls are applied equitably. By preventing individuals or entities involved in illicit activities from benefiting unfairly, you contribute to maintaining a more equitable social environment and preventing the increase in the economic gap.
Does the State of El Salvador participate in the development of international regulatory compliance standards?
Yes, it actively contributes to the creation and monitoring of international standards through its participation in international organizations and treaties.
What visa options exist for Paraguayans for family reunion purposes?
Paraguayans wishing to join family members in Spain can apply for family reunification visas, depending on their relationship with the family member residing in Spain.
What rights do workers have in El Salvador?
Workers in El Salvador have guaranteed labor rights, such as the right to unionize, freedom of association, collective bargaining, safety and health at work, minimum wage, rest and paid vacations, among others.
What are the labor rights guaranteed in Ecuador?
In Ecuador, labor rights are protected by the Constitution and the Organic Labor Law. These rights include the right to decent work, equal opportunities, fair remuneration, social security, unionization and strike, among others.
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