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What measures are taken to prevent the financing of terrorism through medical tourism activities in Costa Rica?
Medical tourism in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify patients and financial transactions related to medical tourism.
What is “money laundering tourism” and how is it addressed in Panama?
“Money laundering tourism” is when criminals use the tourism sector as a way to legitimize their illicit assets through false transactions and expenditures. In Panama, controls and regulations have been implemented in the tourism sector to prevent and detect these activities, such as the obligation to report suspicious transactions and verify the authenticity of visitors and their activities.
Are there family mediation programs in Paraguay to resolve conflicts in family cases?
Yes, in Paraguay there are family mediation programs that seek to resolve conflicts and disputes between the parties in family cases, before resorting to judicial litigation.
What is being done to promote gender equality in the field of cultural and artistic participation of women in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of cultural and artistic participation of women. This includes promoting exhibition and recognition spaces for female artists, training and supporting cultural projects led by women, and fighting gender discrimination and exclusion in the cultural and artistic industry.
What is the impact of an embargo on access to energy and natural resources in Costa Rica?
An embargo can have an impact on access to energy and natural resources in Costa Rica. Depending on the restrictions imposed, there may be limitations on the import of fuels and other energy resources, which may affect the availability and stability of energy supply. This can have consequences on electricity generation, transportation and economic activities in general. Additionally, restrictions can affect access to natural resources, such as minerals and materials needed for industry. To mitigate these effects, Costa Rica can seek sustainable energy alternatives, promote energy efficiency and strengthen its internal capacity for natural resource management.
What is the initial conciliation process in a labor claim in Mexico?
Initial conciliation is a process in which the parties in a labor lawsuit in Mexico seek to resolve the dispute before it goes to trial. This process involves mediation by a conciliator who attempts to facilitate a mutually acceptable agreement. If an agreement is not reached, the case proceeds to labor trial.
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