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What are the financing options for higher education in Mexico?
Mexico In Mexico, financing options for higher education include scholarships and educational support granted by government institutions, educational institutions and private organizations, as well as educational credits offered by financial institutions and internal financing programs provided by some universities.
What is the impact of corruption in the justice system in Mexico?
Corruption has a significant impact on the Mexican justice system, undermining trust in institutions, hindering the delivery of justice and perpetuating impunity.
What is a sanctions list and how is it used in the prevention of terrorist financing in Costa Rica?
sanctions list is a list of individuals, organizations or entities suspected of being involved in terrorist financing activities. In Costa Rica, these lists are used to monitor and prevent any dealings with the people or entities included in them.
How are judges and magistrates appointed in the Dominican Republic judicial system?
The judges and magistrates in the judicial system of the Dominican Republic are appointed by the National Council of the Judiciary, which is made up of the president of the Republic, the president of the Senate, the president of the Supreme Court of Justice, among others. The selection is based on suitability criteria and professional merits.
What sanctions apply to entities that do not adequately report unusual transactions in El Salvador?
They may face significant financial fines and regulatory audits for failing to report unusual transactions related to money laundering.
Are independent audits carried out to verify compliance with standards in public contracts?
Yes, independent audits are a common practice to verify compliance with standards in public contracts and can be performed by government entities or third parties.
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