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How are the principles of due diligence reconciled with constitutional guarantees in Costa Rica, and what is the role of jurisprudence in establishing balances between the prevention of crimes and the protection of individual rights?
The principles of due diligence are reconciled with constitutional guarantees in Costa Rica. Jurisprudence plays a crucial role in establishing balances between the prevention of crimes and the protection of individual rights, ensuring that the measures adopted are proportionate and respectful of the fundamental rights enshrined in the Constitution.
What is the importance of training and awareness of the financial sector in El Salvador in the prevention of terrorist financing?
Training and awareness of the financial sector in El Salvador are of utmost importance in the prevention of terrorist financing. Specialized training programs are carried out so that the personal financier can identify suspicious activities, apply due diligence in the identification of clients and collaborate with authorities in the detection and prevention of possible cases of terrorist financing.
Can judicial records in Ecuador be consulted by foreign employers?
In general, judicial records in Ecuador are not available to the general public, including foreign employers. However, there are cooperation agreements and information exchange mechanisms between countries that could allow certain foreign institutions or authorities to have access to a person's judicial record. These agreements are typically subject to strict requirements and safeguards to protect data privacy and confidentiality.
What has been done to promote gender equality in the field of science and research in Panama?
In Panama, actions have been implemented to promote gender equality in science and research. Mentoring and financial support programs have been created for women scientists, equal opportunity policies in research have been promoted, efforts have been made to eliminate barriers and gender stereotypes, and work has been done to make visible the achievements and contributions of women in science.
How does compliance with regulations in the telecommunications sector, such as those imposed by the Federal Telecommunications Institute (IFT), affect companies in Mexico?
Compliance with regulations in the telecommunications sector in Mexico, including network neutrality and fair competition, is essential to guarantee equal conditions in the market and prevent sanctions for anti-competitive practices.
What is the alimony review process in Mexico when the economic circumstances of the parties change?
The process of reviewing alimony in Mexico when economic circumstances change involves submitting an application to the court that issued the alimony order. The request must include documentation supporting changes in circumstances, such as proof of income, expenses, or new financial obligations. The court will review the request and the evidence presented, and decide whether the amount of alimony needs to be modified based on the new circumstances. It is important that parties follow proper legal procedures to ensure a fair review.
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