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How is the national response to terrorist financing coordinated in Costa Rica?
The national response to terrorist financing in Costa Rica is coordinated through an inter-institutional approach that involves various authorities and organizations. The Financial Analysis Unit (UAF) plays a key role in coordination, receiving and analyzing reports of suspicious transactions from financial institutions. The UAF works together with the Public Ministry, the Directorate of Intelligence and Security (DIS) and other entities to carry out investigations, take legal measures and guarantee a comprehensive response. International cooperation is also essential, as Costa Rica participates in regional and international initiatives to share information and strengthen response capacity against terrorist financing.
What is done in Ecuador to promote gender equality in the field of entrepreneurship and business creation?
In Ecuador, gender equality is promoted in the field of entrepreneurship and business creation through specific policies and programs. Training and advice is provided for women entrepreneurs, access to credit and financing on favorable conditions is facilitated, and equal opportunities in access to resources and business support are promoted. The visibility and recognition of the achievements and contributions of women entrepreneurs is encouraged.
How is people's privacy protected during criminal background checks in Paraguay?
The privacy of individuals during criminal background checks in Paraguay is protected through established procedures, which seek to balance the need for information with respect for individual rights.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to apply for a license to practice a regulated profession?
If you have been convicted in another country and wish to apply for a license to practice a regulated profession in Costa Rica, you may be required to provide information about your judicial record as part of the application process. The competent authorities in the specific professional field will be in charge of evaluating your background and making a decision based on the requirements and regulations established for the professional license.
What is the legal process for modifying custody agreements in Guatemala?
The legal process for modifying custody agreements in Guatemala involves filing a request with the court. Valid reasons, such as changes in circumstances, must be provided for the court to consider modifying existing custody.
What are the procedures for reviewing property separation agreements in a marriage in Chile?
Separation of property agreements in a marriage can be reviewed if both parties agree to modify them. If there is no agreement, you can go to court to request a review.
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