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How is the financing of terrorism prevented through telecommunications activities and internet services in Costa Rica?
Telecommunications and internet services activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify customers and report suspicious transactions.
Is it possible to obtain a judicial record certificate in Panama if I have been a victim of a crime and wish to obtain information about the case?
As a victim of a crime in Panama, you may be able to obtain information about the case in which you were a victim. You can contact the corresponding Public Ministry or Prosecutor's Office and submit a request to obtain access to information related to the case. However, it is important to note that the disclosure of certain details may be subject to legal restrictions and protection of the privacy of the parties involved.
What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the aquaculture sector in Ecuador?
Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the aquaculture sector. Rigorous controls are established on investments and transactions related to aquaculture projects, the legality of the operations is verified and collaboration is carried out with aquaculture and research organizations to prevent the misuse of these transactions in illicit activities.
How is child support established in cases of children with special educational needs in Peru?
In cases of children with special educational needs in Peru, child support can be adjusted to cover additional expenses associated with the required specialized education and care.
What is the role of the National Police in the execution of court orders in Bolivia?
The National Police in Bolivia has the responsibility of carrying out judicial orders, such as arrests and searches. They work closely with the Public Ministry to ensure compliance with judicial decisions.
What are the implications of disciplinary records on access to subsidized housing programs in the Dominican Republic?
Disciplinary records may have implications for access to subsidized housing programs in the Dominican Republic. Subsidized housing administrators may consider disciplinary history when evaluating the suitability of applicants and determining their eligibility to participate in these programs.
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