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How does Costa Rica approach international cooperation in the fight against money laundering and terrorist financing through KYC?
Costa Rica, through the SUGEF and other competent entities, actively participates in international agreements to combat money laundering and the financing of terrorism through the effective implementation of KYC, demonstrating its global commitment.
What is the situation of the inclusion of people with religious diversity in the health system of El Salvador?
The inclusion of people with religious diversity in the health system of El Salvador faces challenges, with cases of discrimination and lack of recognition of religious practices in medical care, although measures are being promoted to guarantee equity and respect for religious diversity in access to health services.
How is the General Directorate of Migration and Immigration of El Salvador involved in the management of identification documents?
The General Directorate of Migration and Immigration of El Salvador is involved in the issuance of identification documents such as passports and visas for foreign citizens and nationals traveling abroad.
What is the process to seize assets that are under a partnership contract in Argentina?
Seizing assets under a partnership contract involves identifying the parties involved and recording the measure in the corresponding records, considering the particularities of the type of partnership.
What are the rights of children in divorce cases in Brazil in relation to religion?
In cases of divorce in Brazil, children have the right to follow and practice their religion. Both parents must respect the religious freedom of the children and not interfere with their right to profess their faith and participate in religious activities, unless there are exceptional circumstances that endanger the well-being of the minor.
How is the crime of computer sabotage in public services punished in Ecuador?
Computer sabotage in public services is penalized in Ecuador, with measures that seek to guarantee the integrity and proper functioning of critical infrastructures.
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