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What is being done to prevent and address gender violence in the family in Colombia?
In Colombia, actions are implemented to prevent and address gender violence in the family environment. Laws and protection mechanisms are strengthened, support and assistance is provided to victims, and awareness and education campaigns on gender equality and women's rights are promoted. In addition, care networks are established and community participation in the prevention and eradication of family violence is promoted.
How is background checks addressed in artistic and cultural sectors in Costa Rica?
In the arts, background checks can be crucial to the reputation of artists and cultural professionals, helping to build a strong and trustworthy image in the industry.
Can I request a passport extension if I have a visa application in process?
Yes, you can generally apply for a passport extension even if you have a visa application pending. However, it is advisable to check each country's specific requirements and restrictions before traveling.
How are cash transactions and other non-traditional methods addressed in the prevention of money laundering in Peru?
Peru addresses cash transactions and other non-traditional methods by implementing strict limits and controls. Financial institutions and other entities are required to report cash transactions and perform additional due diligence on transactions that present high money laundering risks.
Can periodic inspections be carried out by the lessor on the leased property?
Yes, the landlord has the right to carry out periodic inspections of the leased property, as long as he notifies the tenant in advance. These inspections must be carried out in a respectful manner and with consideration for the tenant's privacy. The main purpose is usually to check the condition of the property and make necessary repairs.
What are the best practices in the KYC process in Mexico?
Best practices in the KYC process in Mexico include the implementation of cutting-edge technologies, constant training of staff, continuous monitoring of transactions, and collaboration with regulatory authorities to stay abreast of the latest regulations and guidelines.
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