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What is the identity validation process in the notarial field in Panama?
Notaries in Panama verify the identity of parties involved in legal transactions and authenticate documents, which involves verifying identity documents.
How is the risk of money laundering evaluated and managed in the NGO and non-profit sector in Argentina?
Argentina evaluates and manages the risk of money laundering in the NGO and non-profit sector through the implementation of specific measures. Due diligence is promoted in the financial transactions of these organizations, and transparency in their operations is encouraged. Supervision and collaboration with these entities contribute to preventing the misuse of these organizations for illicit activities related to money laundering.
What is the environmental justice system in Chile and what is its function?
The environmental justice system in Chile is responsible for resolving disputes and enforcing environmental regulations, protecting the environment and the rights of communities.
What protections exist for the right to non-discrimination based on ethnic origin in Costa Rica?
The right to non-discrimination based on ethnic origin in Costa Rica implies the protection and respect of the rights of all people, regardless of their ethnic or cultural origin. It seeks to guarantee equal treatment, the recognition and appreciation of ethnic diversity, the promotion of interculturality and protection against any form of discrimination based on ethnic origin.
Are arbitration or mediation services offered through entities specialized in leasing contracts in El Salvador?
There could be specialized entities in El Salvador that offer mediation services as an alternative to judicial means.
What is the relationship between identity validation and protection against money laundering in Costa Rica?
Identity validation is essential in the prevention of money laundering in Costa Rica, as it contributes to the identification of parties involved in financial transactions and complies with regulations established by entities such as the Costa Rican Drug Institute.
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