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What are the rights of women in situations of internal displacement in Peru?
Women who are internally displaced in Peru have rights protected by national and international legislation. These rights include access to humanitarian protection and assistance, medical care, education, decent employment and non-discrimination. The aim is to guarantee their safety, their physical and psychological integrity, and their participation in making decisions that affect their life. In addition, their access to justice and reparation for rights violations suffered during displacement is promoted.
What is the scope of the right to participation in decision-making in Costa Rica?
The right to participation in decision-making in Costa Rica implies the right of people to actively participate in decision-making processes that affect their lives and communities. Citizen participation is promoted in the planning, implementation and evaluation of public policies and programs.
What is considered misleading advertising in Colombia and what are the associated penalties?
Misleading advertising in Colombia refers to the dissemination of false or misleading information with the purpose of misleading consumers or generating sales based on incorrect information. This behavior is regulated by Colombian law and associated penalties may include civil legal actions, fines, administrative sanctions and the obligation to rectify or remove misleading advertising.
What are the financing options available for franchise development projects in Mexico?
Mexico In Mexico, financing options for franchise development projects include credit and support programs through financial institutions and banks, government programs to support entrepreneurship and franchise development, private investors interested in franchises, as well as the possibility of access funds and international financing programs for franchises.
What is a tax haven and is Panama considered one?
tax haven is a jurisdiction that offers tax advantages and confidentiality to individuals and entities to carry out financial transactions. Panama has been singled out in the past as a tax haven due to its tax regime and tradition of banking secrecy, although the country has taken steps to address these concerns and improved its international cooperation.
What is the process of verifying the source of funds of clients in the KYC process in the Dominican Republic?
The KYC process of verifying the source of clients' funds in the Dominican Republic is essential to prevent money laundering. Financial institutions must require customers to provide information about the origin of funds that will be used in their accounts. This includes details about your income, investments, inheritances or other financial sources. Financial institutions should verify this information by reviewing documents that support the source of funds, such as tax returns, transaction records, and other financial documents. Verifying the source of funds is a key component in the KYC process and helps ensure that funds used in accounts are legitimate and do not come from illicit activities.
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