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What guarantees exist for the protection of the rights of migrants in detention in Colombia?
In Colombia, guarantees are established to protect the rights of migrants in detention. These guarantees include the right to protection of dignity and personal integrity, the right to legal assistance, the right to non-discrimination, the right to judicial review of detention and the right to humane and decent conditions of detention.
Can I change my photo on the identity card in Costa Rica?
Yes, you can change your photo on your identification card in Costa Rica. To do this, you must submit an application to the Civil Registry, pay the corresponding fees and follow the established procedures.
What is the policy to promote fair trade and responsible consumption in Chile?
The Chilean government has implemented policies to promote fair trade and responsible consumption with the aim of promoting equitable and sustainable business practices. Programs to promote fair trade and responsible consumption have been established, labeling and certification initiatives for sustainable products have been promoted, responsible production and consumption practices have been promoted, and education and awareness about the impact of decisions has been strengthened. of consumption on the environment and society.
Are financial entities in Costa Rica required to have a training program on money laundering prevention?
Yes, financial entities in Costa Rica are required to have an anti-money laundering training program that covers topics related to KYC. The training program is essential to ensure that personnel are prepared to identify and prevent illicit activities.
What is the identity validation process in accessing air conditioning equipment repair services in the Dominican Republic?
When accessing HVAC repair services in the Dominican Republic, identity validation is important to ensure that repairs are performed legally and safely. Customers who need to repair HVAC equipment, such as air conditioners or heating systems, typically provide valid identification documents when hiring an HVAC technician. Additionally, they must thoroughly describe the HVAC problem and the location of the repair. Accurate identification is essential to carry out HVAC equipment repairs legally and reliably, ensuring a comfortable and safe indoor environment.
What is the role of academia and research in strengthening anti-corruption policies related to PEP in Bolivia?
Academia and research play a fundamental role in strengthening anti-corruption policies related to Politically Exposed Persons (PEP) in Bolivia. Studies and research provide fundamental data for policy formulation, while academic training contributes to the training of professionals specialized in the fight against corruption.
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