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What measures are taken to prevent the financing of terrorism through construction and real estate development activities in Costa Rica?
Construction and real estate development activities in Costa Rica are regulated to prevent the financing of terrorism. Identification of parties involved in construction projects and reporting of suspicious transactions is required.
How is witness protection addressed during judicial processes in Costa Rica?
Witness protection in Costa Rica is addressed through measures such as Gesell in-camera testimony, anonymity, and physical security, ensuring effective collaboration in judicial processes.
How do financial institutions ensure that KYC information is kept up to date?
They may employ methods such as requesting regular updates from clients, monitoring significant changes to the client profile, and conducting regular internal audits.
What is the legal position on artificial insemination with an anonymous donor in Paraguay?
Artificial insemination with an anonymous donor may not be clearly regulated in Paraguay. The lack of specific regulations can generate legal and ethical challenges in cases of assisted reproduction with anonymous donors.
What precautions should companies take when handling personal information during background checks in Bolivia?
Companies must implement rigorous data security measures, such as anonymizing information where possible and secure storage, to protect the privacy of individuals during background checks in Bolivia.
What is the situation of internal migration in Argentina?
Internal migration in Argentina has been an important phenomenon in the configuration of the population and geographical distribution of the country. Internal migrations have contributed to the growth of cities such as Buenos Aires, Córdoba and Rosario, as well as the economic and social development of different regions. However, they can also generate tensions in terms of access to resources and services in densely populated urban areas.
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