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What are the transparency policies in judicial processes in Costa Rica?
Transparency policies in Costa Rica include the publication of judicial information, access to online files and accountability, promoting openness and trust in the judicial system.
What guidelines exist for reporting suspicious transactions made by clients identified as PEP in El Salvador?
Clear and defined guidelines are followed to report suspicious transactions to the relevant authorities, following the protocols established by regulations.
What are the restrictions for Dominican citizens who have been deported from the United States and wish to return?
Restrictions may vary depending on the circumstances of the deportation. Generally, deported people may face re-entry bans for a certain period, and will need a waiver to return legally.
What is the situation of access to education for people affected by internal migration in Honduras?
The situation of access to education for people affected by internal migration in Honduras faces challenges due to the lack of recognition of degrees and certificates, discrimination in the educational system and difficulties in school adaptation in new communities. Many migrant children face obstacles in integrating into the local education system and maintaining continuity in their studies after moving.
What is the Registry of Prohibited Names in Mexico and its relationship with identification?
The Registry of Prohibited Names is a list of names that cannot be assigned to newborns in Mexico. This relates to identification, as a person's name is part of their legal identity and may be subject to restrictions.
What is the impact of an embargo on intellectual property in El Salvador?
Liens can impact intellectual property rights if they apply to royalties, copyrights, or other income associated with these assets.
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