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What are the requirements to request an operating license for a restaurant in Costa Rica?
The requirements to request an operating license for a restaurant in Costa Rica include submitting an application to the corresponding municipality, complying with health and safety requirements, having land use permits and commercial patents, among other requirements established by the city Hall.
What is the role of civil society organizations in the promotion and protection of human rights in Mexico?
Civil society organizations play a fundamental role in the promotion and protection of human rights in Mexico, through surveillance, reporting, political advocacy, human rights education, and the provision of assistance and protection services to victims. Measures are being implemented to strengthen their participation and contribution in the field of human rights, including financial support, training and recognition of their work.
What is Colombia's approach to the supervision of non-financial entities in terms of AML?
In Colombia, the supervision of non-financial entities in terms of AML involves the application of specific regulations for sectors such as real estate, casinos, and precious metals traders. Supervision ensures that these entities comply with regulations to prevent money laundering in their operations.
How is money laundering addressed in the non-traditional financial services company sector in Costa Rica?
Money laundering in the sector of non-traditional financial services companies is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of customers who use these services, such as money transfer companies and electronic payment platforms. In addition, cooperation with these entities is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
How can identity validation contribute to the prevention of forest fires in vulnerable areas of Bolivia, ensuring that human activities are responsible and sustainable?
Identity validation plays a fundamental role in preventing forest fires in vulnerable areas of Bolivia. By implementing verification systems in activities that can start fires, such as agricultural burning and recreational activities, responsibility and sustainability are promoted. Collaboration between environmental entities, local communities and emergency services is essential to establish preventive measures, raise awareness about the risk of fires and ensure that human activities respect the fragility of forest ecosystems.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of cultural heritage protection in Brazil?
Brazil has laws and protection policies for people who are discriminated against due to disability in the field of cultural heritage protection. These rights include equal opportunities, accessibility in cultural sites and activities, adaptation of spaces and exhibitions to ensure the participation of people with disabilities, and promotion of inclusive preservation and valorization of cultural heritage for all. People with disabilities.
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