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What is the name of your last membership in a professional association in Ecuador?
My last membership in a professional association was in [Name of Association] until [Membership End Date].
What is meant by "risk list verification" in Costa Rica?
Risk list verification in Costa Rica refers to the process of reviewing and checking individuals, entities or transactions against sanctions lists, lists of persons or entities with financial restrictions and other risk lists issued by national and international organizations. This aims to prevent money laundering and terrorist financing.
How are cases of gender violence handled in the Costa Rican judicial system?
Cases of gender violence in Costa Rica are treated with special attention and sensitivity. There is specific legislation to address gender violence and protect victims. The courts have judges and prosecutors trained in gender and domestic violence issues. Restraining orders and protective measures may be issued to ensure the safety of victims. In addition, training and awareness is promoted in the judicial system to adequately address these cases.
How has migration affected the political participation of Mexican migrants abroad?
Migration has impacted the political participation of Mexican migrants abroad by promoting the formation of transnational networks and political mobilization around issues of common interest, such as migrant rights, immigration reform, and political representation in Mexico.
How does the Anti-Corruption Law in Argentina affect companies in terms of regulatory compliance?
The Anti-Corruption Law in Argentina imposes significant obligations on companies to prevent and detect acts of corruption. This includes implementing compliance programs, training employees and taking preventive measures to avoid corruption in all business operations.
What sanctions apply to those who use judicial record information to harass a person in El Salvador?
Harassment using criminal record information can result in stalking or harassment charges, with penalties including fines and possible legal action for emotional harm.
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