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What measures have been adopted to prevent money laundering in the gambling sector in Costa Rica?
In Costa Rica, specific measures have been implemented to prevent money laundering in the gambling sector. Gambling companies are subject to rigorous regulations that include due diligence in identifying customers, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation between authorities and gambling operators is promoted to strengthen the detection and prevention of money laundering in this sector.
What is the procedure to request an operating license for a health establishment in Brazil?
Brazil The procedure for applying for a license to operate a health facility in Brazil involves complying with the regulations established by the National Health Surveillance Agency (ANVISA) and local health surveillance bodies. You must submit an application to the competent body, provide the required documentation, such as health records and certificates, facility plans, and comply with specific rules and regulations for health facilities. The process includes inspections and evaluations to ensure compliance with health standards.
What are the laws that regulate adoption in Paraguay?
Adoption in Paraguay is regulated by Law 1,285/98, which establishes the procedures and requirements for the adoption of minors. These laws seek to ensure that adopters are suitable and that the process is carried out for the benefit of children being adopted.
What is the deadline to file a divorce lawsuit in Panama?
In Panama, there is no specific deadline to file a divorce suit. However, it is recommended to submit it as soon as possible once the decision to end the marriage has been made, to avoid possible complications and delays in the process.
What measures are taken to prevent politically exposed people in El Salvador from being victims of extortion or threats?
The protection of politically exposed persons in El Salvador is an important concern. To prevent them from becoming victims of extortion or threats, security measures are implemented, such as the assignment of bodyguards or the adoption of personal security protocols. In addition, collaboration between the institutions in charge of security is strengthened and actions are promoted to prevent and combat organized crime and impunity.
What are the mediation options in family law cases in Panama?
Options include family mediation services where a third party facilitates conflict resolution, helping parties reach mutual agreements in family law cases in Panama.
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