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What is the process for identifying and reporting suspicious transactions in the music and entertainment sector in Costa Rica?
The music and entertainment sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the industry and reporting of suspicious transactions is required.
How is money laundering prosecuted in Colombia?
In Colombia, money laundering is classified as a crime, and is prosecuted through Law 190 of 1995. This law establishes measures to prevent and control money laundering, as well as sanctions for those who participate in related illicit activities.
What rights do people in situations of human mobility have in Colombia?
People in situations of human mobility, such as migrants, refugees and displaced persons, have protected rights in Colombia. These rights include access to basic services, the right to non-discrimination, the right to protection from violence, the right to family reunification, the right to health, and the right to education.
What is the role of the Attorney General's Office in regulatory compliance in the Dominican Republic?
The Attorney General's Office is the entity in charge of representing the State in legal matters and supervising compliance with the laws and regulations in the country. Collaborate with other entities to ensure that regulations are followed and that legal action is taken in case of non-compliance
How can companies in Ecuador promote ethics in the management of infrastructure development projects, guaranteeing community participation and respecting the environment?
Promoting ethics in the management of infrastructure development projects in Ecuador implies the active participation of the community and respect for the environment. Companies should establish mechanisms for community participation from the initial stages of the project, respecting local opinions and considering social impact. Transparency in decision-making, ethical assessment of environmental risks and adoption of sustainable construction practices are key. Additionally, accountability during all project phases and collaboration with environmental organizations contribute to ethical management of infrastructure development projects.
What are the obligations of the lessor in case of expropriation of the leased property in Argentina?
In the event of expropriation, the landlord must notify the tenant and, depending on the terms of the contract, there may be provisions for termination of the contract or compensation to the tenant.
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