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The FIU in Costa Rica has the responsibility of supervising and regulating compliance with verification obligations in risk lists by obligated entities, and of investigating possible cases of money laundering and terrorist financing.
How is intellectual property valued in Chile?
In Chile, intellectual property is valued in due diligence through the review of patents, trademarks, copyrights and licensing agreements. Adequate protection of intellectual property is also sought.
What measures are being taken to prevent and address gender violence in schools in Brazil?
Brazil In Brazil, measures are being implemented to prevent and address gender violence in schools. Education on gender equality and violence prevention is promoted in schools, reporting and protection mechanisms for victims are strengthened, and work is being done to train educational personnel in gender-sensitive approaches and violence prevention.
What is the name of your last membership in a language learning platform in Ecuador?
My last membership in a language learning platform was on [Platform Name] until [Membership End Date].
How is the validity of identification ensured when accessing tourism and hospitality services in Costa Rica?
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