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What are the obligations of gambling and casino companies in the prevention of money laundering in Panama?
Gambling and casino companies must implement prevention measures, such as identifying customers and reporting suspicious transactions.
What measures are taken to prevent fraudulent use of identity documents in Panama?
Panamanian authorities implement security measures on identity documents and promote public education about the importance of protecting identity documents and preventing fraudulent use.
What are Costa Rica's policies regarding the promotion of equal opportunities for people with diverse sexual orientations and gender identities?
Costa Rica has a policy of promoting equal opportunities for people with diverse sexual orientations and gender identities. Measures have been established to guarantee non-discrimination, the protection of human rights and the recognition of same-sex couples. The government promotes social inclusion, education in sexual and gender diversity, and seeks to eliminate stereotypes and prejudices based on sexual orientation and gender identity. In addition, work is being done to prevent and punish violence based on sexual orientation or gender identity, and to promote equal treatment and opportunities for all people, regardless of their sexual orientation or gender identity.
What documents are considered valid for identity validation in banking transactions in El Salvador?
Valid documents for identity validation in banking transactions in El Salvador include the Unique Identity Document (DUI), passport or resident card.
What are the financing options for development projects in the cultural sector in the Dominican Republic?
Cultural sector development projects in the Dominican Republic can access financing through government programs, cultural investment funds, donations from international organizations and alliances with cultural institutions. These financings are intended for projects that promote the preservation of cultural heritage, the promotion of the arts, the holding of festivals and the creation of cultural spaces.
How are judicial records handled in cases of homeless people in Argentina?
In cases of homeless people, the judicial record can be considered together with social factors to offer adequate and rights-respecting solutions.
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