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How is money laundering addressed in the sport fishing and nautical tourism sector in Costa Rica?
Money laundering in the sport fishing and nautical tourism sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and operators in the sector. In addition, cooperation with maritime authorities and nautical tourism service providers is promoted to strengthen the detection and prevention of money laundering in this area. Monitoring mechanisms for financial transactions related to sport fishing and nautical tourism are established, and the dissemination of good practices in the prevention of money laundering in the sector is promoted.
What are the provisions for the review and audit of tax returns in Paraguay?
In Paraguay, the review and audit of tax returns are registered by the Tax Administration (SET). The SET has the power to conduct audits to verify the veracity and accuracy of the information provided in the statements. Taxpayers must maintain supporting documentation and be prepared to collaborate with the audit process.
What is the legal position on access to medical history information in hiring processes in Costa Rica?
In hiring processes in Costa Rica, the legal position on access to medical history information is regulated by the Worker Protection Law and other related regulations. Medical background checks must be conducted respectfully and subject to specific restrictions to protect the privacy of workers. Employers must comply with ethical and legal procedures when requesting and using health-related information from candidates.
How can educational institutions in Mexico promote cybersecurity awareness and internet fraud prevention among their students?
Educational institutions in Mexico can promote awareness of cybersecurity and Internet fraud prevention by integrating security-related topics into the curriculum, organizing workshops and awareness events, and collaborating with experts in cybersecurity to offer talks and training.
What laws and regulations govern identity validation in Colombia?
In Colombia, Statutory Law 1581 of 2012 regulates the management of personal information and establishes principles for the protection of personal data. Companies must comply with these regulations when validating people's identities.
What are the types of custody that can be established in Ecuador?
In Ecuador, different types of custody can be established, such as shared custody, in which both parents share the responsibility of raising the children; sole custody, when only one parent has primary responsibility; and single-parent custody, when one parent has full custody.
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