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What is the impact of the lack of protection of the rights of people in a situation of access to housing on the protection of fundamental rights in Venezuela?
The lack of protection of the rights of people in a situation of access to housing has a significant impact on the protection of fundamental rights in Venezuela. Access to adequate housing is an internationally recognized human right and is essential to guarantee a dignified life. The lack of effective policies and programs to address homelessness, as well as forced eviction, discrimination in access to housing and the lack of basic services in housing, can perpetuate poverty and social exclusion. It is essential to adopt measures to guarantee access to adequate housing, including the promotion of affordable housing programs, protection against arbitrary eviction, strengthening housing legislation and policies, and improving basic services in housing.
What is the training process for obligated subjects in risk list verification in Costa Rica?
Obligated subjects in Costa Rica receive training and guidance from the UAF and other relevant entities. This includes training on how to carry out risk list verification and comply with current regulations.
What are the differences between criminal and police records in El Salvador?
Criminal records record convictions and crimes, while police records include arrests, investigations and other contacts with authorities, although they do not necessarily involve a conviction.
How does the embargo affect social programs in Costa Rica?
The embargo can significantly affect social programs in Costa Rica by limiting the resources available for government initiatives. This may lead to adjustments in the allocation of funds and the need to prioritize certain sectors to maintain social stability.
How is transparency and accountability promoted in regulatory compliance in the Dominican Republic?
Transparency and accountability in regulatory compliance in the Dominican Republic are promoted through the disclosure of financial information, collaboration with regulatory bodies, and the implementation of independent audits to ensure compliance with applicable laws and regulations.
What are Peru's initiatives to address the challenges related to cross-border mobility of funds in the prevention of money laundering?
Peru addresses the challenges related to cross-border mobility of funds by implementing strict border controls, collaborating with other jurisdictions, and actively participating in international agreements for the exchange of financial information. These initiatives seek to prevent the misuse of funds that cross borders in illicit activities.
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