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What is the role of non-governmental organizations in mitigating the social impacts of the embargo in Costa Rica?
Non-governmental organizations in Costa Rica play a crucial role in mitigating the social impacts of the embargo. They provide direct support to affected communities, advocate for equitable solutions and raise awareness about the implications of the embargo.
How is custody of children determined in the event of the death of one of the parents in Mexico?
In the event of the death of one of the parents in Mexico, custody of the children may be granted to the surviving parent, as long as it is considered in the best interest of the minors. In the absence of prior designation, judicial intervention may be used to make a decision.
What legal provisions exist regarding the authenticity and validity of identification documents in El Salvador?
The law establishes security measures to guarantee the authenticity of identification documents issued by the corresponding authorities.
How are violations of KYC procedures addressed in Paraguay to ensure fair application of sanctions?
Clear and fair processes will be established to address violations of KYC procedures in Paraguay, ensuring equitable application of sanctions.
What role does judicial record play in obtaining a government job in Costa Rica?
Judicial records often play a role in obtaining government employment in Costa Rica. Candidates for public jobs are often subject to extensive background checks to assess their suitability and trustworthiness. This is done to ensure the integrity of government employees and the security of public administration. The severity of previous crimes or convictions can influence the hiring decision.
How is AML awareness and training promoted in Mexico?
In Mexico, AML awareness and training is promoted through training programs aimed at professionals in banking and financial institutions. In addition, awareness campaigns are carried out and collaboration with international organizations is encouraged.
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