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What institutions supervise and combat money laundering in Costa Rica?
In Costa Rica, the Financial Intelligence Unit (UIF) and the Costa Rican Institute on Drugs (ICD) are the main institutions in charge of supervising and combating money laundering. The FIU is responsible for receiving, analyzing and transmitting information related to suspected money laundering activities, while the ICD focuses on the prevention and repression of illicit drug trafficking and the money laundering associated with this activity.
How do international sanctions affect Bolivian companies and what measures must they take to comply with these regulations?
International sanctions may affect Bolivian companies that carry out global transactions. Complying with these regulations means knowing and monitoring sanctions lists, conducting due diligence on international transactions, and ensuring that business partners are not on restrictive lists. A strong compliance program helps prevent sanctions and maintains the integrity of international operations.
How can renewable energy companies in Bolivia drive the adoption of clean energy sources, despite potential restrictions on the import of equipment and technologies due to international embargoes?
Renewable energy companies in Bolivia can drive the adoption of clean energy sources despite potential restrictions on the import of equipment and technologies due to embargoes through various strategies. Investing in the development of local renewable technologies and adapting solutions to country conditions can increase the viability of renewable energy. Participation in awareness campaigns about the importance of clean energy and the promotion of tax incentives for the adoption of green technologies can generate interest. Diversifying into energy efficiency consulting services and collaborating with the government to develop policies that encourage renewable energy can accelerate the transition. Collaboration with international organizations in sustainable development projects and participation in environmental education initiatives can be key strategies to promote the adoption of clean energy sources in Bolivia.
What is the situation of the rights of indigenous peoples in Guatemala in relation to access to justice and legal protection of their collective rights?
Indigenous peoples in Guatemala face challenges in access to justice and legal protection of their collective rights, due to discrimination, lack of recognition of their indigenous jurisdiction and corruption in the judicial system, although policies are being implemented to strengthen their access to justice and protection of their rights.
What should I do if my Residence Card expires in El Salvador?
You must renew your Residence Card before it expires. If it expires, you may be subject to penalties and legal problems.
Can I use my expired Venezuelan passport as an identification document in international procedures?
It is not recommended to use an expired Venezuelan passport as an identification document in international procedures. You must renew it before traveling.
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