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What role does the Attorney General's Office play in the application of due diligence in Costa Rica?
The Attorney General's Office in Costa Rica has a key role in the application of due diligence. Collaborates in investigations related to money laundering and presents cases in court when illegal activity is suspected. Works closely with other agencies and entities to ensure effective application of due diligence regulations.
What are the rights of women in situations of internal displacement in Costa Rica in relation to housing?
Internally displaced women in Costa Rica have housing rights, which include the right to adequate and safe accommodation. Measures are being implemented to ensure that internally displaced women have access to decent and affordable housing, as well as assistance and support programs for their reintegration into society.
What laws regulate banking secrecy in Panama?
Banking secrecy in Panama is regulated by the Banking Law and Law 23 of 2015, which regulates the automatic exchange of financial information.
What is the process for the approval of the Law to Strengthen Democracy in Peru?
The process for the approval of the Law to Strengthen Democracy in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and mechanisms to strengthen democracy, citizen participation and transparency in government.
What are the key aspects to consider when evaluating risk management and sustainability in public transport infrastructure construction projects in Peru?
Due diligence in public transportation infrastructure construction projects in Peru addresses risk management and sustainability. Environmental permits, social impacts and measures to guarantee transportation accessibility and safety will be reviewed. In addition, sustainable mobility initiatives, community participation, and the company's ability to manage risks related to the construction and operation of public transportation infrastructure are analyzed.
What is the situation of the promotion of religious tourism in Honduras?
Religious tourism in Honduras has significant potential, with sites such as the Basilica of Suyapa and the Church of San Francisco attracting pilgrims and tourists interested in spiritual and religious experiences. However, the promotion of this type of tourism faces challenges in terms of infrastructure, destination management and marketing. Strengthening the promotion of religious tourism, improving the conservation of religious sites and facilitating the visitor experience are important for its development in Honduras.
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