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What is the policy of the government of El Salvador in relation to promoting the inclusion of migrants and refugees in society?
The government of El Salvador has established policies to promote the inclusion of migrants and refugees in society. Support and assistance is provided in areas such as education, employment, housing and healthcare. Social integration and harmonious coexistence between the local population and migrants and refugees is promoted, recognizing and valuing their cultural diversity and contributions to the country.
To what extent can KYC have a positive impact on Costa Rica's global reputation in terms of regulatory compliance?
Regulatory compliance through KYC contributes to Costa Rica's good global reputation by demonstrating its commitment to international standards and the fight against financial crime at an international level.
How is the participation of lawyers and notaries in financial transactions regulated from the perspective of AML in Guatemala?
The participation of lawyers and notaries in financial transactions is regulated within the AML framework in Guatemala. These professionals are subject to regulations that require due diligence in identifying clients and reporting suspicious transactions.
Can I apply for a biometric passport abroad?
Yes, you can request a biometric passport at Venezuelan embassies or consulates abroad, as long as it meets the requirements and procedures established by the corresponding consular headquarters.
What are the rights of people displaced by domestic violence in Costa Rica?
People displaced by domestic violence in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by domestic violence, guaranteeing respect for their rights and promoting violence-free environments and healthy family relationships.
What are the rights of children in situations of parental abandonment in Argentina?
In situations of parental abandonment in Argentina, measures are sought to protect the rights and interests of the children. This may include the appointment of a legal guardian or conservator, as well as finding solutions that guarantee the well-being of the minor, such as adoption.
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