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What is the process for reporting irregularities in regulatory compliance in Costa Rica?
Organizations in Costa Rica must establish procedures for reporting irregularities in regulatory compliance. This may include internal and external reporting channels, allowing employees and other stakeholders to report potential ethical or legal breaches. The reporting process must ensure confidentiality and protection of complainants from retaliation.
What measures have been adopted to prevent money laundering in the energy and natural resources sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the energy and natural resources sector. Regulations and controls are established to guarantee transparency in financial transactions related to the exploration, exploitation and commercialization of natural resources. The identification and verification of the actors involved in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with environmental and energy authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the energy and natural resources sector in money laundering activities.
What are the rights and responsibilities of parents in El Salvador in case of divorce?
In the event of divorce in El Salvador, parents have rights and responsibilities regarding custody and care of children. The court decides custody of the children based on their well-being, and the parents can have joint custody or one of them can be the primary custodian. Both parents have an obligation to provide financial support and ensure the well-being of their children.
How is the prevention of terrorist financing addressed in the information and communication technologies (ICT) sector in El Salvador?
The prevention of terrorist financing in the information and communication technologies (ICT) sector in El Salvador is addressed through collaboration with companies and organizations in the sector. The identification and reporting of suspicious content on online platforms is promoted, cybersecurity is implemented to prevent possible illicit activities, and awareness of the risks associated with the financing of terrorism in the digital sphere is promoted. In addition, we participate in international initiatives to share good practices and strengthen the global response against possible threats in the digital environment.
Can a debtor request a review of the legal costs associated with a seizure in Chile?
Yes, a debtor can request a review of the legal costs associated with a garnishment if they consider them to be excessive or not in accordance with the law.
What are the rights of people in situations of discrimination based on sexual orientation in the area of reproductive rights in Brazil?
People who are discriminated against for reasons of sexual orientation in the area of reproductive rights in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in reproductive rights, and access to sexual and reproductive health services without discrimination or exclusion.
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