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What are the rights of women in situations of forced displacement in Costa Rica?
Women in situations of forced displacement in Costa Rica have rights that must be protected and respected in accordance with international law. These rights include access to food, water, housing, healthcare, education, and protection from violence and exploitation. Costa Rica has implemented measures to provide assistance and protection to forcibly displaced women.
What is the situation of the rights of riverside peoples and communities that depend on natural resources in Venezuela?
The rights of riverside peoples and communities that depend on natural resources in Venezuela have faced challenges in terms of recognition of their territorial rights, protection of their traditional ways of life and participation in decision-making that affects their territories. The exploitation of natural resources and development projects have generated conflicts and threats to their way of life. Organizations and movements have worked to defend their rights and promote models of sustainable and environmentally friendly development.
How is verification on risk lists addressed in the context of transactions carried out through financial technology (fintech) services in El Salvador?
Risk list verification in the context of transactions carried out through financial technology (fintech) services in El Salvador is addressed through specific regulations adapted to the innovative nature of these services. The legislation establishes due diligence requirements for fintech companies, including verification against sanctions lists and identification of parties involved in transactions. The Superintendency of the Financial System (SSF) and other competent authorities supervise compliance with these obligations, ensuring that fintech companies operate safely and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of technology. . financial.
What measures are taken to guarantee transparency in the KYC process in the Dominican Republic?
Measures are taken to ensure transparency in the KYC process in the Dominican Republic through proper documentation and information disclosure. Financial institutions must provide customers with clear and understandable information about KYC procedures and the purposes for which the collected information is used. Additionally, complete and accurate documentation of due diligence performed on each client is encouraged, allowing for effective review and audit by regulatory authorities and other interested parties. Transparency is essential to maintain trust in the KYC process
What is the situation of transportation infrastructure in Brazil?
Brazil faces challenges in terms of transportation infrastructure, including congestion in cities, lack of road maintenance, and the need to improve the rail and river network. Investments have been made in infrastructure projects to improve connectivity and facilitate the transportation of goods and passengers.
What is Panama's approach to due diligence to prevent terrorist financing in the construction sector?
Panama focuses on due diligence in the construction sector to prevent terrorist financing by verifying the identity of those involved, reviewing transactions and ensuring that funds used in construction projects come from legitimate sources and are not linked to the terrorism.
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