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What is the role of the Financial Intelligence Unit (UIF) in the detection and prevention of terrorist financing in Costa Rica?
The FIU in Costa Rica plays a crucial role in the detection and prevention of terrorist financing. Receives and analyzes information about suspicious transactions, and collaborates with other agencies to investigate terrorist financing activities.
What are the legal provisions in Paraguay for the processing of pensions and retirement benefits?
The processing of pensions and retirement benefits in Paraguay is regulated by social security laws. Applicants must meet requirements such as previous contributions, present the necessary documentation and follow the procedures established by the corresponding social security entity to obtain said benefits.
Are there legal restrictions in El Salvador on hiring personnel with criminal records?
Labor laws in El Salvador do not generally prohibit the hiring of people with criminal records, although companies can establish their own policies in this regard.
What is the contractor selection process in tourism development projects in Ecuador to ensure ethical practices that are respectful of local culture?
The process of selecting contractors in tourism development projects in Ecuador to ensure ethical practices that are respectful of local culture involves the consideration of experiences in similar projects, consultation with local communities on the cultural viability of the projects and the implementation of strategies that preserve and promote culture in the tourist offer. Contractors must contribute to ethical and culturally conscious tourism development.
What protections exist for the rights of victims of gender violence in Honduras?
In Honduras, there are protections for the rights of victims of gender violence. There are laws and policies that seek to prevent, punish and eradicate gender violence, as well as guarantee protection, care and reparation to victims. Awareness-raising, training of justice personnel and the creation of complaint and specialized attention mechanisms are promoted. However, challenges still exist in terms of fully implementing these protections and eliminating gender-based violence in all its forms.
Can I obtain a personal identification card if I am a Panamanian citizen by birth but was born abroad?
Yes, if you are a Panamanian citizen by birth but were born abroad, you can obtain a personal identity card in Panama following the procedures established for Panamanian citizens born abroad.
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