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What are the specific requirements for verification on risk lists in the casino sector in Costa Rica?
In the casino sector in Costa Rica, companies are required to verify risk lists as part of their due diligence. This involves ensuring that customers and transactions are not related to sanctioned individuals or entities.
What is being done to promote gender equality in the field of participation in sports and recreational physical activity in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote gender equality in the area of participation in sports and recreational physical activity. This includes the promotion of equal opportunities for women and girls in sports and recreational physical activity, access to sports facilities and resources, the elimination of gender stereotypes in sport, and protection against discrimination and gender-based violence. in this ambit.
How do sanctions affect contractors financially in Peru?
Sanctions on contractors in Peru can have significant financial impacts, including [details such as purposes, loss of income from suspended projects]. These impacts may affect the company's financial stability and its ability to participate in future business opportunities.
What are the legal implications of exposing minors to dangers in Colombia?
The exposure of minors to danger in Colombia refers to the action of putting the physical or emotional integrity of a minor at risk by exposing them to situations that are dangerous or harmful to their well-being. This crime is punishable by Colombian law and legal consequences may include criminal legal actions, loss of custody, administrative sanctions, protective measures and rehabilitation programs for those responsible.
What measures are being taken to guarantee the protection of the rights of people with HIV/AIDS in prison in Mexico?
Measures are being implemented to guarantee the protection of the rights of people with HIV/AIDS in prison in Mexico, such as the provision of comprehensive medical care, the prevention of discrimination, the promotion of rights of access to treatment and medicines, and training of prison staff
How are the disciplinary records of legal professionals regulated in the Dominican Republic to guarantee ethics and responsibility in the legal profession?
The disciplinary records of legal professionals are regulated in the Dominican Republic to guarantee ethics and responsibility in the legal profession. Bar associations and the Judiciary supervise and regulate the conduct of lawyers, including reviewing disciplinary records. Disciplinary sanctions are imposed in cases of misconduct
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