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What measures are being taken to promote the inclusion of people with chronic diseases in El Salvador?
Measures are being implemented to promote the inclusion of people with chronic diseases in El Salvador, including prevention programs, access to medical treatments and psychosocial support to improve their quality of life and well-being.
Are there restrictions on the disclosure of information about criminal records in the workplace?
Yes, in Costa Rica there are restrictions on the disclosure of information about criminal records in the workplace. The "Anti-Discrimination Law" prohibits discrimination in employment based on criminal records, and companies must comply with this law and not use background information in a discriminatory manner in the personnel selection process.
How are judicial records regulated in the area of participation in education and training projects financed by international organizations in Paraguay?
In the area of participation in education and training projects financed by international organizations in Paraguay, the judicial records of participants and organizations may be regulated by international entities and local government agencies. Beneficiaries of educational projects may be subject to comprehensive evaluations, and judicial records may be considered when awarding funds and resources. Specific regulations for internationally funded education projects can establish guidelines for how judicial records are handled, ensuring transparency and quality in educational initiatives in Paraguay.
What happens if the food debtor in Chile does not have a maintenance order but the beneficiary requests one?
If the alimony debtor does not have a maintenance order and the beneficiary requests one, the court will evaluate the case and determine whether it is necessary to establish alimony. The court will consider the evidence presented by both parties before making a decision.
What is "back-to-back" money laundering and how is it addressed in Mexico?
Mexico "Back-to-back" money laundering is a technique used in money laundering that involves a series of successive financial transactions to hide the illicit origin of the funds. In Mexico, this technique is addressed through the implementation of more rigorous supervision and monitoring measures by financial institutions and the FIU. It seeks to identify patterns of suspicious transactions and carry out exhaustive investigations to trace the origin and destination of the funds. In addition, international cooperation is promoted to address "back-to-back" money laundering cases involving transfers of funds between different jurisdictions.
How is the responsibility of financial institutions regulated in Panama?
The responsibility of financial institutions in Panama is regulated by laws that establish standards of conduct and supervision to guarantee the stability and integrity of the financial system.
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