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What is the situation of press freedom in Venezuela?
Venezuela has faced criticism for restrictions on press freedom, including censorship, harassment of journalists and the closure of independent media outlets.
What measures are taken to verify compliance with risk list verification in Costa Rica?
In Costa Rica, supervisory and regulatory authorities, such as the Financial Intelligence Unit (UIF), carry out periodic evaluations to verify compliance with risk list verification by obligated entities. They can also impose sanctions in case of non-compliance.
Can KYC data be shared between financial institutions?
Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.
What are the main environmental problems in Honduras?
Honduras faces environmental problems such as deforestation, water and air pollution, and loss of biodiversity due to activities such as agriculture and mining.
What is the process to request adoption by a same-sex couple in Guatemala?
In Guatemala, adoption by same-sex couples is currently not permitted. Guatemalan legislation only recognizes adoption by marriages made up of a man and a woman. Therefore, same-sex couples cannot apply for joint adoption in Guatemala.
What is the importance of diversity of skills and experiences in a team that includes Dominican employees in the United States?
Diversity of skills and experiences can foster collaboration and innovation by providing different perspectives and approaches to address challenges and find creative solutions at work.
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