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What are Costa Rica's policies regarding the promotion of sustainable economic development?
Costa Rica has a policy of promoting sustainable economic development. Measures have been established to promote economic diversification, attract foreign direct investment, promote innovation and entrepreneurship, and promote foreign trade. The government promotes competitiveness and productivity, the sustainable use of natural resources, and seeks to generate quality and equitable jobs in all regions of the country. In addition, work is being done to improve the business environment, create policies to support SMEs and strengthen strategic sectors of the economy.
What is the difference between judicial records and the Certificate of Criminal Records in Brazil?
Brazil Judicial records in Brazil are a more complete record that includes both criminal convictions and information about judicial proceedings. The Criminal Record Certificate is a specific document issued by the Federal Police or the Ministry of Public Security that certifies the existence or absence of criminal records in a person's history.
What are the specific sanctions for individuals who do not comply with Due Diligence regulations in Paraguay?
Sanctions for individuals who fail to comply with Due Diligence regulations may include fines, disqualification from working in the financial sector, and the possibility of facing criminal charges in serious cases of non-compliance. They may also have their reputation damaged and face difficulties in future job opportunities.
What are the rights of indigenous peoples recognized in Venezuela?
In Venezuela, the rights of indigenous peoples are recognized, such as the right to self-determination, the right to land and natural resources, the right to consultation and participation, the right to the preservation of their cultural identity and the right to health and education under conditions of equality. The recognition of these rights seeks to protect and promote the cultural diversity and values of indigenous peoples in the country.
What is the responsibility of currency exchange entities within the framework of AML in El Salvador?
They must identify clients, record transactions, monitor unusual transactions and report suspicious activities to comply with established AML regulations.
What is the penalty for the crime of illegal archeology trafficking in Peru?
Illegal archeology trafficking in Peru, which involves the illegal sale or export of archaeological artifacts, can result in prison sentences and financial penalties. Penalties vary depending on the seriousness of the crime and the protection of cultural heritage.
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