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What are the rights of people displaced by gender violence in Costa Rica?
People displaced by gender violence in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people who are forced to move due to gender violence, guaranteeing respect for their rights and access to specialized resources and services.
What types of goods or products may be subject to embargo in Costa Rica?
The goods or products that may be subject to embargo in Costa Rica vary depending on the specific regulations imposed. They may include weapons and ammunition, chemicals or nuclear materials, sensitive technology, cultural or historical goods, protected goods of animal or plant origin, among others. It is important to consult current regulations and embargo lists to obtain detailed information about restricted goods or products in Costa Rica.
What is the process to sanction a contractor in Mexico?
The process of sanctioning a contractor in Mexico generally begins with an investigation by the competent authority, followed by a legal process where it is determined whether regulations have been violated. If found guilty, appropriate sanctions apply.
How is the crime of identity falsification penalized in Bolivia?
Identity falsification in Bolivia is penalized by the Penal Code. Penalties can include imprisonment and fines, depending on the severity of the crime and whether counterfeiting is used for fraudulent purposes. The legislation seeks to prevent the misuse of identities and protect the security of legal documentation.
What is the protection for the rights of people in a situation of human trafficking in Chile?
In Chile, the rights of people in situations of human trafficking are protected. Trafficking is prohibited and measures are established to prevent, investigate and punish this crime. Assistance and protection is provided to victims, international cooperation in the fight against trafficking is promoted, and awareness and education about this phenomenon is promoted.
How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
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