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What role does Mexico play in the fight against terrorism internationally?
Mexico collaborates with other countries and organizations in the fight against terrorism, both nationally and internationally. Its participation includes security measures, intelligence cooperation and support for multilateral initiatives to prevent and combat terrorism.
How does background checks affect the social and economic mobility of Costa Rican citizens?
Background checks can have a significant impact on the social and economic mobility of Costa Rican citizens. It can influence employment opportunities and access to financial services, affecting people's social and economic progression.
Who are considered close relatives of PEPs in the Dominican Republic?
In the Dominican Republic, close family members of PEPs include their spouses or common-law partners, children and their respective partners, parents and siblings.
How does an embargo affect Costa Rica's international cooperation?
An embargo can affect Costa Rica's international cooperation in various ways. Depending on the nature of the embargo, it can hinder aid and development programs carried out in collaboration with other countries. Trade and financial restrictions may limit Costa Rica's ability to receive economic or technological assistance from countries affected by the embargo. Furthermore, the climate of political and economic tension generated by the embargo can affect the confidence and willingness of collaborating countries to participate in joint projects. However, Costa Rica can seek to diversify its cooperative relations and seek support from other international partners to minimize the impact of the embargo.
Are there alternatives or proposals to resolve the crisis in Venezuela without resorting to the embargo?
Yes, alternatives and proposals have emerged to resolve the crisis in Venezuela without resorting exclusively to the embargo. These alternatives include fostering dialogue and mediation, promoting free and fair elections, supporting civil society and democratic actors within the country, as well as strengthening regional and international cooperation to address the challenges in Venezuela.
How is the identity of applicants for financial services verified in Chile?
Financial institutions in Chile typically verify the identity of service applicants through identification cards and, in some cases, credit background checks. They may also use electronic identity verification systems and comply with specific anti-money laundering regulations.
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