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What entity or authority in Costa Rica is responsible for the regulation and supervision of PEPs?
In Costa Rica, the Financial Analysis Unit (UAF) is the entity responsible for the regulation and supervision of Politically Exposed Persons (PEP). The UAF is an institution in charge of preventing and detecting money laundering and terrorist financing and works closely with other authorities, such as the General Superintendence of Financial Entities (SUGEF), to ensure compliance with regulations related to PEPs. .
What is the impact of fair trade promotion policies in Colombia?
Fair trade promotion policies have a significant impact in Colombia. These policies seek to guarantee fair working conditions, equitable prices and more balanced commercial relations between producers and consumers. Fair trade promotes social inclusion, sustainability and the protection of the rights of workers and local communities. In addition, it contributes to the valorization of traditional products, the strengthening of the local economy and the preservation of culture and ancestral knowledge.
What is the situation of the protection of the rights of domestic workers in Honduras?
Domestic workers in Honduras face challenges in terms of fair working conditions, access to social security, and protection from abuse and exploitation. Many domestic workers are women and girls, who may face discrimination and violence in the workplace. Ensuring the protection of the labor rights of domestic workers, including the regulation of domestic work and the promotion of decent working conditions, is essential to promote justice and equality in Honduras.
What happens if I need to obtain a judicial record certificate in Peru to participate in volunteer activities in non-profit organizations?
If you need to obtain a judicial record certificate in Peru to participate in volunteer activities in non-profit organizations, you must follow the requirements established by the organization and applicable regulations. Some nonprofit organizations may require criminal record clearances as part of their selection process and ensuring the suitability of volunteers. Make sure you obtain the certificate and meet the specific requirements set by the organization you wish to volunteer for.
What measures are taken to strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica?
To strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica, the country participates in international agreements and conventions. The exchange of information and best practices with other countries is promoted and mutual legal assistance mechanisms are established. In addition, it collaborates closely with international organizations, such as the United Nations, the Organization of American States (OAS) and the Financial Action Task Force (FATF), to strengthen joint efforts in the fight against corruption and money laundering. global level.
What measures are taken to encourage the political participation of people with disabilities as Politically Exposed Persons in Brazil?
In Brazil, measures are taken to encourage the political participation of people with disabilities as Politically Exposed Persons. These measures include the promotion of accessibility in political spaces, the implementation of representation quotas in public positions, the training and empowerment of people with disabilities on political issues, and the promotion of inclusive policies that address the specific needs of this group. .
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