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What is the legislation related to gender violence and the protection of victims in Costa Rica?
Costa Rica has enacted laws and established institutions to address gender-based violence and protect victims. The Law on the Criminalization of Violence against Women and the Law to Guarantee Access to a Life Free of Violence are key examples of legislation in this area. These laws define gender violence, establish sanctions and provide protection measures for victims. In addition, specialized domestic and gender violence courts have been created to ensure an effective approach in these cases. The legislation seeks to prevent and combat gender violence and guarantee the safety of victims.
What are the specific measures to prevent money laundering in the foreign trade and customs sector in Paraguay?
In the foreign trade and customs sector in Paraguay, specific measures are implemented to prevent money laundering. The regulations require the identification and verification of the identity of parties involved in international trade transactions. In addition, controls and procedures are established to prevent the misuse of foreign trade operations in illicit activities.
Is there any specific benefit associated with the identity card in Ecuador?
Yes, the identity card in Ecuador is necessary to access various services and benefits, such as medical care, participation in elections, and carrying out legal and administrative procedures.
How are gender equality and diversity issues addressed in the due diligence of technology companies in the Dominican Republic?
Gender equality and diversity issues are addressed in the due diligence of technology companies in the Dominican Republic by evaluating equal employment opportunity policies, promoting gender diversity in selection processes and creating an environment of inclusive work that promotes gender equality. This reflects the commitment to diversity and equality in the technological field
What is the situation of cybersecurity in Brazil?
Brazil faces challenges in terms of cybersecurity, including cyberattacks, data theft and online fraud. Measures have been implemented to strengthen cybersecurity, including legislation and international collaboration, but vulnerabilities still exist in critical infrastructure and information systems.
What is the suspicious transaction reporting (STR) process in Costa Rica?
In Costa Rica, entities must submit suspicious transaction reports (STR) to the Financial Analysis Unit (UAF) when they detect unusual or suspicious activities related to money laundering or terrorist financing. The process involves collecting detailed information about the suspicious transaction or activity, completing the STR form and submitting it to the UAF. This process is essential for the detection and prevention of money laundering in the country.
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