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What organizations or institutions can request background checks in Costa Rica?
Various organizations and institutions can request background checks in Costa Rica, including employers, government entities, educational institutions, non-profit organizations, and any entity that must evaluate the suitability of an individual in a specific context. Requests and procedures may vary depending on the entity and purpose of the verification.
How does the State participate in the protection of migrants in vulnerable situations?
The State can offer social assistance programs, shelter, and special protection to vulnerable migrants such as unaccompanied minors, trafficking victims, or asylum seekers.
What measures are being taken to promote the inclusion of people with functional diversity in El Salvador?
Measures are being implemented to promote the inclusion of people with functional diversity in El Salvador, including accessibility, awareness and training programs to promote their active participation in society and the full exercise of their rights.
What responsibilities do financial institutions have when identifying politically exposed people in Guatemala?
Financial institutions in Guatemala have the responsibility to identify politically exposed persons, perform enhanced due diligence on their transactions, maintain detailed records, and comply with anti-money laundering and counter-terrorism financing regulations established by the competent authorities.
What are the security measures implemented to protect citizens' information on the electronic citizenship card?
The security measures implemented in the electronic citizenship card include encryption of data stored in the chip, advanced authentication systems, and biometric technologies to verify the identity of the holder. In addition, anti-counterfeiting techniques are used, such as holograms and special inks. These measures seek to protect citizens' information against identity theft and guarantee the integrity of the electronic document. The constant updating of these technologies is essential to maintain the security of the electronic ID.
What is the geographical location of Honduras?
Honduras is located in Central America, bordered to the north by the Gulf of Honduras and the Caribbean Sea, to the east by Nicaragua, to the south by the Gulf of Fonseca and El Salvador, and to the west by Guatemala.
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