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How is training and awareness promoted in the business sector to prevent money laundering in Costa Rica?
In Costa Rica, training and awareness is promoted in the business sector as a key strategy to prevent money laundering. Training programs are carried out that range from the identification of suspicious transactions to knowledge of the legal and regulatory obligations related to money laundering. In addition, the implementation of internal compliance programs is encouraged and specialized advice is provided to companies to strengthen their capacity to detect and prevent money laundering.
What actions are taken to promote the political participation of people with disabilities in Brazil as Politically Exposed Persons?
Actions are taken to promote the political participation of people with disabilities in Brazil as Politically Exposed Persons. This includes the promotion of accessibility in political spaces, the implementation of representation quotas, the training and sensitization of political leaders on the needs of people with disabilities, and the promotion of inclusive policies that guarantee their full exercise of political rights. .
What is the difference between the right to food and the food quota in Colombia?
The right to food in Colombia refers to the recognition of the obligation to provide resources for the sustenance, education, clothing and housing of a person. The child support fee, on the other hand, is the specific amount of money that one parent must pay to the other to meet the child support obligation. The right to food is the general principle, while the food quota is the concrete expression of that right in economic terms.
What documents do I need to obtain a DNI in Argentina?
To obtain a DNI in Argentina, it is generally required to present a birth certificate, proof of address and an updated photo. It may also be necessary to present other documents in special cases.
Can tax debts be inherited in El Salvador?
In El Salvador, tax debts can be inherited in certain cases. Heirs may be responsible for a decedent's outstanding tax debts to the extent there are assets and property in the estate.
How is the prevention of money laundering addressed in the fashion and design sector in Ecuador?
Ecuador addresses the prevention of money laundering in the fashion and design sector through specific measures. Financial transactions related to the industry are monitored, the legitimacy of operations is verified and transparency in the supply chain is promoted, collaborating with sectoral organizations to prevent the misuse of these activities in illicit activities.
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