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How is transparency in financial transactions promoted to prevent money laundering in Colombia?
The promotion of transparency in financial transactions in Colombia is achieved through the implementation of due diligence practices and the obligation to disclose information on final beneficiaries. This ensures that transactions are more easily traceable, making it more difficult to use the financial system for money laundering activities.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to file alimony proceedings?
If you have been convicted in another country and wish to file alimony proceedings in Costa Rica, you may be required to provide information about your judicial record as part of the process. You should contact the institution in charge of family affairs or the corresponding judicial entity in Costa Rica to obtain precise information about the requirements and procedures applicable to your specific situation.
What are the requirements to qualify for a retirement pension in Paraguay?
The requirements to qualify for a retirement pension in Paraguay include reaching retirement age, having a minimum number of years of contributions to the social security system, and meeting other criteria established by legislation.
What is gender violence and how are victims protected in Argentina?
Gender violence is any action based on gender discrimination that causes physical, sexual or psychological harm or suffering to a person. In Argentina, there is specific legislation to prevent, punish and eradicate gender violence, such as the Law for the Comprehensive Protection of Women. Protection is provided to victims through restraint measures, legal assistance and support programs.
What are the rights of children in cases of adoption by foreign couples in Brazil in relation to their cultural identity?
In cases of adoption by foreign couples in Brazil, children have the rights to maintain and explore their cultural identity. We seek to provide them with information about their origins and encourage their connection with their culture of origin, as long as it is compatible with their well-being and integral development.
What is the situation of the rights of artists and creators in Venezuela?
The rights of artists and creators in Venezuela have faced challenges in terms of freedom of expression, access to resources and recognition of their work. Cases of censorship, repression and limitations on creative freedom have been reported. Organizations and artistic groups have worked to defend and promote the rights of artists, as well as to make visible their contribution to the culture and development of the country.
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