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What responsibilities do senior managers of institutions have in complying with AML regulations?
Senior managers must establish a culture of compliance, allocate appropriate resources, oversee the implementation of AML policies, and ensure full organizational commitment.
How has the economic crisis affected education in Venezuela?
The economic crisis has had a negative impact on education in Venezuela, with a shortage of school materials, lack of adequate infrastructure, and deterioration in the quality of teaching. School dropouts and lack of access to education have increased, especially among the most vulnerable sectors of the population.
How is the political participation of indigenous peoples promoted in Panama?
In Panama, the aim is to promote the political participation of indigenous peoples and respect their rights and autonomy. Representations and spaces for participation have been established for indigenous peoples in decision-making processes, and consultation and intercultural dialogue are promoted in the development of policies that affect these communities.
What is guardianship and in what cases is it established in Argentina?
Guardianship is a protection measure that is established when a minor does not have a father or mother, or when they have been deprived of parental authority. Through guardianship, a person or entity is designated responsible for providing the care, protection and legal representation of the minor. It is established in Argentina when it is considered necessary to safeguard the rights and interests of a minor in a vulnerable situation.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of business entrepreneurship in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of business entrepreneurship in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What is the process for requesting a waiver of inadmissibility for Salvadorans who would not otherwise be admissible to the United States?
An application for exemption must be submitted with strong arguments and supporting documentation to demonstrate that admission is in the public or humanitarian interest.
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