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What challenges has Costa Rica faced in the effective implementation of anti-money laundering measures?
Challenges include the need for additional resources, ongoing staff training, and adaptation to evolving money laundering strategies, aspects that require constant attention and continuous improvement.
What is the procedure to recognize paternity in Panama?
The procedure to recognize paternity in Panama involves submitting a request for recognition of paternity before the family judge. This request can be submitted by the biological father, the mother or even the child themselves. DNA tests will be carried out and, if paternity is confirmed, legal recognition will follow.
Are there non-governmental organizations (NGOs) in El Salvador that are dedicated to personnel verification?
Yes, there are NGOs in El Salvador that can contribute to personnel verification, offering advice on labor rights and training in ethical and fair selection processes.
How is human trafficking combated in Mexico?
Human trafficking is a serious crime in Mexico. It is fought through the application of specific laws, international cooperation, the rescue of victims and the prevention of this type of crime.
Are there specific regulations for renting social housing in Chile?
The rental of social housing in Chile is regulated by special regulations, and generally involves government entities. These contracts may have specific conditions and regulations that must be followed.
Does the State establish limits for rent increases in El Salvador?
There may be regulations that limit annual rent increases to protect tenants.
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