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What is family mediation and how is it used in Brazil?
Family mediation in Brazil is a voluntary process of conflict resolution between the parties with the help of an impartial mediator, who seeks to reach mutually acceptable agreements on matters such as divorce, child custody and alimony.
Can clients refuse to provide information required in the KYC process in El Salvador?
Customers may refuse to provide information required in the KYC process, but this may result in denial of financial services or termination of the business relationship. Institutions must comply with regulations and policies.
What is the situation of women in poverty in Costa Rica?
Women living in poverty in Costa Rica face additional challenges in exercising their rights. Poverty has a disproportionate impact on women due to existing gender inequality. Women in poverty may face difficulties in accessing education, health, decent employment and full participation in society. Social and economic inclusion programs are being implemented to address this situation.
What is the importance of tourism in the economy of Mexico
Tourism is a key industry in Mexico's economy, contributing significantly to GDP and generating employment throughout the country. Mexico is known for its beaches, its rich history, its gastronomy and its cultural diversity, attracting millions of national and international tourists each year.
How is education and awareness about money laundering promoted in educational institutions in the Dominican Republic?
The inclusion of content related to money laundering in the school curriculum is promoted and training programs are offered to students and teachers.
What is the AML policy review process in Panama?
AML policies in Panama are reviewed and updated periodically to ensure their effectiveness and compliance with international standards. This implies the participation of regulatory authorities, financial institutions and other relevant actors to evaluate and improve current policies.
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