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What are the specific measures that casinos must take to comply with AML regulations in Costa Rica?
Casinos in Costa Rica must implement AML policies and procedures that include customer identification and verification, submission of suspicious transaction reports (STRs), and staff training. They must also conduct sector-specific risk assessments and conduct enhanced due diligence on cash transactions and high-risk transactions.
What is being done to promote food security and combat malnutrition in Honduras?
The Honduran government has implemented policies and programs to promote food security and combat malnutrition in the country. Support programs for agricultural and livestock production have been created, food distribution and nutrition in early childhood have been strengthened, food education and dietary diversification have been promoted, food fortification strategies have been implemented and Work has been done on the prevention and treatment of malnutrition and obesity.
What is being done to promote gender equality in labor participation in El Salvador?
Policies and programs are being implemented to promote gender equality in labor participation in El Salvador. This includes promoting equal pay, implementing maternity and paternity leave, encouraging work-life balance, and removing barriers that limit employment opportunities for women.
What are the implications of disciplinary background on access to entrepreneurship opportunities in Colombia?
Disciplinary background can influence access to financing and partnerships in business. However, some programs may offer specific support for entrepreneurs with disciplinary histories.
How can informal financial markets contribute to money laundering in Brazil?
Informal financial markets can be used to carry out unregistered transactions and hide the origin of illicit funds, making it difficult for authorities to detect and track them.
What is the security situation in African palm growing areas in Honduras?
Security in African palm growing areas in Honduras faces challenges due to land disputes, violence related to agroindustrial expansion, and resistance from affected communities. The lack of prior consultation, informed consent and equitable distribution of benefits generates tensions and risks for the security of those who defend their rights against these agricultural projects in the country.
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