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How is the prevention of money laundering addressed in the technology sector and high-tech companies in Mexico, where transactions can be highly digital?
In the technology sector and high-tech companies, specific regulations apply to prevent money laundering, including the identification of users and the notification of significant transactions. Mexico promotes the use of advanced technologies for the detection of suspicious activities.
What is the process to request a domestic violence protection order in El Salvador?
The process to request a protection order for domestic violence in El Salvador involves filing a complaint with the Attorney General's Office or a police delegation. A risk assessment will be carried out and, if necessary, a protection order will be granted that will establish measures to safeguard the integrity of the victim.
What are the financial education programs available in Costa Rica?
In Costa Rica, there are financial education programs in both the public and private sectors. The Central Bank of Costa Rica and the Ministry of Public Education have implemented initiatives to promote financial education in schools. Additionally, some financial institutions offer workshops and training on financial topics, such as budgeting, savings, and investing.
What are the laws in El Salvador that regulate the selection of personnel in companies?
In El Salvador, the Civil Service Law and the Public Service Law regulate the selection of personnel in government entities and the General Labor Law applies in the private sector.
What is the procedure for obtaining a custody order in cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic?
In cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents can develop a joint custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. It is important that the plan reflects the well-being of the child and the parents' ability to cooperate in co-parenting.
What are the rights of women in Argentina in relation to the protection of the rights of older women?
Older women in Argentina have specific rights recognized in legislation. Their active participation in social, cultural and political life is promoted, as well as access to health, housing and care services. Policies are implemented to prevent age discrimination and promote respect for the rights of older women in all spheres of life.
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