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How is terrorist financing prevented through natural resource management activities in Costa Rica?
Natural resource management activities in Costa Rica are regulated to prevent the financing of terrorism. Due diligence measures are applied to identify participants in these activities and suspicious transaction reports are filed
What measures have been taken to prevent the use of fictitious companies in money laundering activities in Ecuador?
Ecuador has implemented measures to prevent the use of fictitious companies in money laundering activities. This includes stricter supervision in the creation and operation of companies, verification of the authenticity of the information provided and the imposition of sanctions on those that do not comply with established regulations.
What are the security features incorporated into the Ecuadorian identity card?
The Ecuadorian identity card has several security features, such as holograms, microtexts, and elements that are difficult to replicate. These measures seek to prevent document falsification.
What is the importance of offering conflict resolution skills training programs for Dominican employees in the United States?
Offering conflict resolution skills training programs can help Dominican employees effectively manage interpersonal disputes in the workplace, thereby promoting a more harmonious and productive work environment.
Is it possible to obtain an identity card for minors under 14 years of age in Paraguay in exceptional cases?
In exceptional cases, it is possible to obtain an identity card for minors under 14 years of age in Paraguay. This may occur in situations that require documentation before reaching the age established for the issuance of the ID. Parents or legal guardians must present the minor's birth certificate and comply with the requirements established by the General Directorate of Civil Status Registry. This measure guarantees that minors have a valid identification document in specific situations.
What is de facto custody and what is its validity in Peru?
De facto custody is a situation in which a person takes charge of the upbringing and care of a minor without having parental authority. In Peru, de facto custody has no legal validity in itself and does not grant legal rights over the minor. However, in some cases, it can be considered a relevant element to evaluate tenure in legal processes.
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