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What are Costa Rica's policies regarding promoting access to justice for people in vulnerable situations, such as victims of gender violence?
Costa Rica has a policy to promote access to justice for people in vulnerable situations, including victims of gender violence. Measures have been established to guarantee equitable access to justice, promoting protection and support for victims. The government promotes the creation of courts specialized in gender violence, the training of justice operators in a gender and human rights perspective, and seeks to streamline judicial processes related to cases of gender violence. In addition, work is being done on the implementation of protection and assistance measures for victims, the prevention of re-victimization and the promotion of a comprehensive response to gender violence.
How is collaboration between Argentina and other countries encouraged to address money laundering internationally?
Collaboration between Argentina and other countries to address money laundering internationally is actively encouraged. The country participates in international agreements and collaborates with organizations such as the Financial Action Task Force (FATF) to exchange information and adopt best practices. The FIU plays a key role in these collaborations, facilitating international cooperation and strengthening capacity to address money laundering globally.
What are the requirements for customer due diligence under Guatemalan AML legislation?
Requirements for customer due diligence include identification and verification of identity, understanding the nature of the business relationship and continuous monitoring of activities, as established in Guatemala AML legislation.
How does the Superintendency of Banks of Panama ensure that banking entities comply with regulations to prevent terrorist financing?
The Superintendency of Banks of Panama ensures that banking entities comply with regulations to prevent terrorist financing through the application of strict controls and supervision. Establishes specific regulations that require banks to implement due diligence measures and internal controls to prevent money laundering and the financing of terrorist activities. Conducts regular inspections and audits to ensure that banking entities comply with established regulations. Their work is essential to maintain the integrity and security of the banking system and contribute to the prevention of terrorist financing in Panama.
What is a tax debtor in the Dominican Republic?
tax debtor in the Dominican Republic is a person or entity that owes taxes to the State due to unreported or incorrectly declared income, and has not complied with its tax obligations.
What is Mexico's position regarding nuclear disarmament at the international level?
Mexico advocates for nuclear disarmament at the international level, promoting the reduction of nuclear arsenals, the prohibition of nuclear tests and the prevention of the proliferation of nuclear weapons. It participates in international treaties and agreements that seek to advance towards a world free of nuclear weapons and promote nuclear disarmament as a global security objective.
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