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How is collaboration between financial institutions and government authorities legally addressed in the context of KYC in Costa Rica?
Collaboration between financial institutions and government authorities in the field of KYC is supported by laws that allow the secure exchange of information for the prevention of illicit activities, establishing a legally sanctioned relationship.
What is being done to guarantee gender equality in access to justice for indigenous women in Colombia?
In Colombia, actions are implemented to guarantee gender equality in access to justice for indigenous women. The application of indigenous justice with a gender perspective is promoted, legal advice and support is provided to indigenous women in their legal processes, and the capacity of indigenous authorities to address cases of gender violence and discrimination is strengthened.
What are the environmental measures taken by Bolivia during an embargo to preserve its natural resources and mitigate possible negative environmental impacts?
Environmental preservation is essential. Measures could include stricter regulations, conservation programs and participation in international agreements. Evaluating these measures provides insight into Bolivia's ability to protect its environment during embargoes.
What is the tax impact of the acquisition and disposal of shares in investment funds in Ecuador?
The acquisition and disposal of shares in investment funds may have tax consequences. It is essential to know the capital gains tax rules and reporting obligations.
What is the right to non-discrimination based on gender in access to justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of gender in access to justice. This implies that someone cannot be discriminated against in access to courts, legal representation or the protection of their legal rights because of their sex, gender identity or marital status. Equal access to justice, respect for gender diversity and non-discrimination based on gender in the judicial system are promoted.
How is the risk of money laundering assessed and addressed in transactions related to the import and export of vehicles in Bolivia?
Bolivia implements due diligence measures in vehicle import and export transactions, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this area.
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