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How is money laundering addressed in the car rental company sector in Costa Rica?
Money laundering in the vehicle rental company sector is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with traffic authorities and vehicle rental companies is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to vehicle rentals and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
What are the challenges in access to justice for women in situations of sexual violence in El Salvador?
Women in situations of sexual violence in El Salvador face challenges in accessing justice, such as lack of support and protection, stigmatization and revictimization during judicial processes. It is essential to strengthen care and protection mechanisms, as well as guarantee equitable and effective access to justice for survivors of sexual violence.
What is the National Program of Direct Support for the Poorest (Together)?
The National Direct Support Program for the Poorest, known as Juntos, is a social program of the Peruvian government aimed at families in poverty and extreme poverty. Through conditional cash transfers, economic support is provided to families to improve their access to basic services, health, education and nutrition, with the aim of breaking the cycle of intergenerational poverty.
What are the financing options for renewable energy projects in Argentina?
In Argentina, there are various financing options for renewable energy projects. The RenovAr program, promoted by the government, offers tenders for the awarding of renewable energy supply contracts. There are also financing lines through financial entities, such as banks and investment funds, as well as international cooperation programs and investment funds specialized in renewable energies.
What consequences would an embargo have on cooperation in the field of promoting ethics and business responsibility in Honduras?
An embargo would have consequences on cooperation in the field of promoting ethics and corporate responsibility in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at promoting responsible business practices, transparency, and respect for human and labor rights. This could affect the image and reputation of companies, as well as the sustainable economic development of the country.
How is risk management addressed in financial transactions carried out through digital channels in Colombia?
Risk management in financial transactions through digital channels in Colombia involves the implementation of robust authentication measures, real-time monitoring of transactions and the application of behavioral analysis to identify suspicious activities, thus ensuring the integrity of financial services. digital.
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