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What is the role of the General Superintendence of Financial Entities (SUGEF) in supervising due diligence in Costa Rica?
SUGEF is the regulatory and supervisory entity of financial institutions in Costa Rica. It has a fundamental role in supervising due diligence, as it issues specific regulations and guidelines for financial institutions. It also conducts periodic audits and evaluations to ensure that these entities comply with due diligence regulations. In addition, it collaborates with the Financial Analysis Unit (UAF) in the prevention of money laundering.
Can I obtain a person's judicial records if I have a legitimate interest in Honduras?
In Honduras, access to another person's judicial records is restricted and is only allowed in specific circumstances and with a valid legal justification. It is possible to obtain another person's judicial records if you have a legitimate interest recognized by law, such as in cases of legal representation or official investigations.
What is being done to prevent and address gender violence in the area of internal migration in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of internal migration. This includes raising awareness about gender violence in internal migration contexts, access to support and protection services for migrant women, strengthening coordination between institutions to provide a comprehensive response to gender violence, and promoting gender equality and respect for women's rights in the internal migration context.
What are the regulations on early retirement in Colombia and what are the rights of workers in this process?
Early retirement in Colombia is regulated and may be subject to certain requirements. Workers have the right to receive clear information about the benefits and consequences of early retirement. Employers must respect these rights and follow established procedures to facilitate appropriate early retirement.
What is the impact of money laundering on the competitiveness of Brazilian companies in international markets?
Money laundering can affect competitiveness by increasing the costs of regulatory and legal compliance for companies, as well as damaging their reputation and business relationships in international markets.
What are the penalties for the crime of drug trafficking in Chile?
Drug trafficking in Chile can be punished with significant prison sentences, especially for large quantities of drugs.
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