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What are the specific requirements for verification on risk lists in the casino sector in Costa Rica?
In the casino sector in Costa Rica, companies are required to verify risk lists as part of their due diligence. This involves ensuring that customers and transactions are not related to sanctioned individuals or entities.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to accessible transportation services and inclusive mobility?
People with disabilities in Guatemala face challenges in accessing accessible transportation services and inclusive mobility due to the lack of adapted infrastructure, accessibility policies, and awareness of transportation operators. Measures are being implemented to promote universal accessibility in public and private transportation, as well as to strengthen the training of drivers and operators in caring for people with disabilities. Adapted transportation and support programs are being developed for people with disabilities, as well as to promote the active participation of this group in the social and economic life of the country.
What government institution is responsible for establishing regulations for identity validation in El Salvador?
In El Salvador, the institution responsible for establishing regulations for identity validation is the National Registry of Natural Persons (RNPN).
What are the financing options for development projects in the marketing and advertising consulting services sector in the Dominican Republic?
Development projects in the marketing and advertising consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the advertising industry, and alliances with international companies specialized in marketing and advertising. These financings are intended for projects that promote marketing strategy services, development of advertising campaigns, branding, market analysis and consumer behavior studies.
What are the legal obligations of parents in cases of adult children with disabilities in the Dominican Republic?
In the Dominican Republic, the legal obligations of parents in cases of adult children with disabilities can continue if the child is not self-sufficient due to his or her disability. Parents may be legally obligated to provide financial support and care for their child with a disability, even after he or she reaches the age of majority. This is done to ensure the well-being of the child with a disability.
What is the penalty for the crime of assault on a public servant in the exercise of their duties in Ecuador?
Assault on a public servant in the exercise of their duties may lead to legal sanctions, including prison sentences and fines.
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