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What is the process for identifying and reporting suspicious transactions in the gambling sector in Costa Rica?
The gambling sector in Costa Rica is required to identify its clients and report suspicious terrorist financing transactions. This involves monitoring gambling activities and reporting to the FIU.
What is the legal framework in Costa Rica for the crime of counterfeiting of products or trademarks?
Counterfeiting of products or trademarks is punishable by law in Costa Rica. Those who produce, distribute or sell counterfeit products or use trademarks without authorization may face legal action and sanctions, including fines, prison sentences and compensation for damages.
What are the rights of children in cases of school violence in Guatemala?
In cases of school violence in Guatemala, children have the right to receive protection and security from the educational authorities. They have the right to a safe and violence-free school environment, and appropriate measures must be taken to prevent and address school violence effectively.
Are candidates entitled to a copy of the results of background checks in El Salvador?
Yes, candidates are entitled to a copy of the results of background checks in El Salvador. This allows them to review the information that has been collected and take action if there are inaccuracies.
What are the rights of women in Mexico?
In Mexico, women have a series of fundamental rights guaranteed by the Constitution, such as the right to equality, non-discrimination, freedom of expression, access to justice and political participation, among others.
How are disputes related to the delivery of products that do not comply with Bolivian environmental regulations handled?
The handling of disputes due to the delivery of products that do not comply with environmental regulations is regulated in clause [Clause Number], specifying the processes and actions that the parties will follow to resolve disputes related to the lack of environmental compliance in products delivered in Bolivia, seeking a fair and sustainable resolution.
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