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In economic development programs, judicial records can be evaluated to ensure the integrity and suitability of participants, especially in projects related to entrepreneurship and investment.
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The SUG in Costa Rica supervises and regulates insurance companies and has a role in preventing the financing of terrorism. Ensures that insurers comply with regulations related to terrorist financing.
What is the law of civil protection management in Mexico?
The law of civil protection management regulates legal relations related to the prevention, preparation, response and reconstruction in the face of natural disasters and emergencies, establishing regulations to protect the life, physical integrity and property of the population, as well as to coordinate actions between authorities and civil society in Mexico.
What are the measures to prevent sexual harassment in the workplace in Ecuador?
Ecuador implements preventive measures such as internal policies, training and protocols to address and prevent workplace sexual harassment.
What is Mexico's approach to international cooperation in the fight against money laundering?
Mexico has signed cooperation agreements with other countries and international organizations to strengthen the fight against money laundering. In addition, it participates in the Network of Financial Intelligence Units of Latin America (RIFFAL) to promote regional cooperation in the prevention of money laundering.
What is the role of the Civil Registry in identity validation in Panama?
The Civil Registry of Panama is the entity in charge of issuing personal identity cards and keeping a record of births, marriages and deaths. It plays a fundamental role in validating the identity of citizens.
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