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What measures does Costa Rica take against human trafficking?
Costa Rica has implemented the Law against Human Trafficking and Creation of the Crime of Illegal Smuggling of Migrants to address human trafficking. This law establishes severe penalties for those who participate in this crime, as well as protection measures for victims. Furthermore, Costa Rica works closely with international organizations to combat this scourge effectively.
What entities and sectors are required to perform due diligence in Costa Rica?
The obligation to perform due diligence in Costa Rica applies to a wide range of entities and sectors, including financial institutions, non-financial entities subject to AML regulation, lawyers, accountants, real estate agents, casinos, gaming companies and other professionals who They may be involved in financial or commercial transactions. These regulations seek to cover various areas that could be vulnerable to money laundering or terrorist financing.
What is the situation of the rights of women in situations of human mobility in Chile?
Women in situations of human mobility, as migrants and refugees, face particular challenges in terms of guaranteeing their rights in Chile. Access to documentation, protection against gender violence and discrimination, and access to essential services, such as health care and education, are promoted. In addition, the social and economic inclusion of women in situations of human mobility is encouraged, recognizing their diversity and promoting their active participation in society.
What are the financial restrictions associated with a seizure in Costa Rica?
During an embargo in Costa Rica, financial restrictions may be applied to control the flow of funds to or from sanctioned countries or entities. These restrictions may include blocking financial assets, prohibiting commercial or financial transactions with sanctioned entities, and stricter monitoring of international transactions. Financial institutions, such as banks and exchange houses, are required to comply with these regulations and cooperate with authorities in the application of financial sanctions. It is essential that individuals and businesses comply with these restrictions to avoid adverse legal and financial consequences.
What are the tax regulations for the import and export of cultural and artistic goods in the Dominican Republic?
The import and export of cultural and artistic goods in the Dominican Republic are subject to specific tax regulations. Importers and exporters of these goods must comply with customs regulations and pay the Tax on the Transfer of Cultural Goods (ITBC) if applicable. Complying with these regulations is essential when transacting cultural and artistic goods in the country.
What measures are being taken to prevent and punish sexual harassment in Peru?
Peru has enacted laws and policies to prevent and punish sexual harassment. The Law against Sexual Harassment in Public Spaces and in the Workplace establishes prevention, protection and sanction measures. Likewise, awareness and training campaigns have been implemented to raise awareness about this problem and promote harassment-free environments.
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