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What options exist for Mexican citizens who wish to reside in the Canary Islands, which are part of Spain?
Mexican citizens who wish to reside in the Canary Islands, which are part of Spain, can follow the same immigration procedures that apply to the Spanish mainland. They can obtain a temporary or permanent residence authorization to live in the Canary Islands, as long as they meet the requirements established by the immigration authorities.
What is the frequency of updating information in due diligence in El Salvador?
Information is updated regularly based on client risk, changes in financial activity or regulatory updates.
To what extent can the inclusion of the gender perspective in terrorist financing prevention strategies improve the effectiveness of the measures in Bolivia, considering possible differentiated impacts?
The gender perspective is relevant. Examines how the inclusion of this perspective in strategies can improve the effectiveness of measures to prevent terrorist financing in Bolivia, considering possible differentiated impacts, and propose strategies for their implementation.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in sports and competitions?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in sports and competitions. Equal opportunities, non-discrimination and equal access to participation in sport are promoted. Measures are implemented to eliminate gender barriers and stereotypes, promote equal treatment and opportunities in sport, and ensure a safe sporting environment free of gender-based violence.
What is the scope of the right to education in Costa Rica?
The right to education in Costa Rica encompasses access to quality, inclusive and equitable education for all people without discrimination. This right implies that the State must guarantee free basic education, as well as access to higher levels of education under conditions of equality.
What measures are being taken in Bolivia to prevent the misuse of shell companies in money laundering activities?
Bolivia strengthens supervision of the creation and operation of companies, requiring rigorous verification of the identity of owners and establishing sanctions for the creation of fictitious companies.
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