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How is money laundering addressed in the construction and real estate sector in tourist areas in Costa Rica?
Money laundering in the construction and real estate sector in tourist areas is addressed in Costa Rica through specific measures. Additional due diligence is required in real estate and construction transactions in tourist areas, including verification of the legality of funds and identification of beneficial owners. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in these areas. These actions seek to prevent the misuse of the construction and real estate sector in tourist areas as means to launder illicit funds.
What is the impact of an embargo on cooperation in promoting equal opportunities and the empowerment of people in vulnerable situations in El Salvador?
An embargo may affect cooperation in promoting equal opportunities and the empowerment of people in vulnerable situations in El Salvador. Economic difficulties and financial restrictions can limit resources for programs and policies that seek to improve the living conditions of people in poverty, migrants, internally displaced people, people with disabilities and other vulnerable groups. Additionally, lack of access to funding and support can hinder efforts to provide assistance, protection, and development opportunities to these groups.
How has migration from Mexico to South America changed in recent years in terms of remittances?
Migration from Mexico to South America has experienced changes in recent years in terms of remittances, with an increase in remittances sent from South American countries to Mexico, as well as an increase in money transfers through digital financial services and online platforms.
What is the process for seizing assets belonging to an accomplice in Paraguay?
The seizure of assets belonging to an accomplice in Paraguay may be part of their sentence and the aim is to deprive them of the benefits illegally obtained through the crime.
What measures have been implemented to guarantee the right to protection of the rights of people in situations of domestic violence in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of domestic violence. This includes the promulgation of laws and protection policies, the creation of specialized bodies, comprehensive care and assistance, the promotion of reporting and punishment of aggressors, and raising awareness in society to prevent and eradicate domestic violence.
What is the relationship between embargoes and research and development of technologies for sustainable agriculture in Bolivia?
The relationship between embargoes and research and development of technologies for sustainable agriculture in Bolivia is crucial to addressing the challenges associated with food security and sustainable management of natural resources. Projects aimed at environmentally friendly agricultural practices, efficient irrigation technologies and organic farming systems may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote sustainable agriculture during the embargo process. Collaboration with agricultural entities, the review of rural development policies and the promotion of investments in environmentally friendly technologies are essential to address embargoes in this sector and contribute to food security in Bolivia.
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