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What measures are taken to prevent the use of real estate in the financing of terrorism in Costa Rica?
To prevent the financing of terrorism through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the competent authorities.
How are security and privacy issues addressed in the collection and storage of biometric data in the KYC process in Chile?
In Chile, strict security and privacy regulations are applied to protect biometric data collected in the KYC process. Encryption and other protection measures are used to ensure the confidentiality and security of this data.
What is the legal framework to protect the rights of people with diverse sexual orientation and gender identity in Peru?
In Peru, progress has been made in protecting the rights of people with diverse sexual orientation and gender identity. Constitutional Court rulings have been issued that recognize equal marriage and the right to self-perceived gender identity. However, there are still challenges in terms of discrimination and violence towards these people. Awareness programs have been implemented, inclusion and respect for sexual diversity are promoted, and discriminatory laws and regulations are sought to be modified to guarantee equal rights for all people, regardless of their sexual orientation or gender identity.
What are the specific tax considerations for Peruvian companies participating in public-private partnership (PPP) contracts, and how should they approach taxation on these types of projects?
Peruvian companies in public-private partnership (PPP) contracts face particular tax considerations. They must evaluate the taxation of income generated by the project, consider the tax benefits available for projects of national interest and comply with the specific regulations associated with these types of contracts.
What measures should organizations take to prevent corruption in Costa Rica?
Organizations in Costa Rica must take a series of measures to prevent corruption. This includes implementing integrity and anti-corruption policies, establishing a regulatory compliance program, training employees in ethics and compliance, and promoting an organizational culture of transparency and whistleblowing. Failure to comply with anti-corruption regulations can have serious legal and reputational consequences.
What is the impact of corruption on citizen trust in political parties in the Dominican Republic?
Corruption has a negative impact on citizen trust in political parties in the Dominican Republic. When citizens perceive that political parties are involved in corrupt practices, such as illegal campaign financing, nepotism, and favoritism, distrust is generated and the legitimacy of the parties as representatives of citizens' interests is questioned. Lack of trust in political parties can lead to political apathy, distancing from citizen participation and the weakening of democracy. It is essential to promote transparency in internal party processes, strengthen accountability and encourage citizen participation in decision-making to restore citizen trust in political parties.
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