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What are the rights of people displaced due to housing problems in Costa Rica?
People displaced due to housing problems in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by housing-related problems, such as forced evictions and lack of adequate housing.
What is the relationship between the prevention of money laundering and the fight against the financing of terrorism in Ecuador?
The prevention of money laundering and the fight against terrorist financing are closely related in Ecuador. Relevant institutions, such as the UAFE, collaborate to identify and address financial activities that may be linked to both money laundering and terrorist financing, thus ensuring a comprehensive approach to financial security.
How is the connection between drug trafficking and money laundering addressed in Bolivia?
Given the intrinsic relationship between drug trafficking and money laundering, Bolivia has implemented comprehensive strategies to address this connection. Controls are strengthened in geographical areas with the highest incidence of drug trafficking, joint investigations between security forces and the FIU are intensified, and international cooperation is promoted to effectively confront this challenge.
What measures have been implemented in Panama to prevent the financing of terrorism?
Panama has implemented measures to prevent the financing of terrorism, including the adoption of international regulations and standards, strengthening international cooperation and improving controls in the financial sector. This includes identifying and monitoring suspicious transactions, as well as freezing terrorism-related assets.
What is the responsibility of local authorities in supervising and sanctioning contractors who participate in public procurement projects at the municipal level in Costa Rica?
Local authorities in Costa Rica have the responsibility of supervising and sanctioning contractors who participate in public procurement projects at the municipal level. Through local contracting bodies, compliance with regulations is verified and sanctions are applied in case of irregularities. This decentralization of responsibilities contributes to closer and more efficient supervision, adapted to the specific needs and characteristics of each municipality.
How do universities contribute with law programs in the training of professionals trained to address judicial files effectively and ethically?
Universities with law programs contribute significantly to the training of professionals trained to address judicial files effectively and ethically. Their responsibility includes providing a sound legal education, teaching legal skills, and promoting ethical principles in the practice of law. They collaborate with students and the legal community to prepare competent and ethical attorneys who can meet the challenges of legal practice, including court docket management. Your participation is essential in training the next generation of legal professionals.
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