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What measures are taken to prevent the financing of terrorism through the import and export of goods in Costa Rica?
The import and export of goods in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify importers and exporters, and suspicious transaction reports are filed.
What is the role of the Judicial Branch of Guatemala in the interpretation and application of laws related to due diligence?
The Judicial Branch has the role of interpreting and applying laws related to due diligence, guaranteeing consistency and legality in the resolution of judicial cases linked to this area in Guatemala.
What is the legal protection of the rights of people in situations of gender-based violence in the field of public security in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of public security is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, guaranteeing the safety, protection and well-being of the victims. The reporting and attention mechanisms for victims are strengthened, gender perspective training is promoted for security forces, specific prevention and protection measures are implemented for victims of gender violence, and inter-institutional coordination is encouraged for a effective and timely response to gender violence.
How does inflation affect tax deductions in Argentina?
Inflation can affect the value of tax deductions. It is important to consider adjustments to maintain the effectiveness of the deductions in real terms.
What are the political rights of citizens in Honduras?
Honduran citizens have guaranteed political rights, such as the right to vote, the right to be elected to public office, the right to free political association, and the right to participate in decision-making through democratic mechanisms.
How is risk management and sustainability evaluated in solar park construction projects in Peru?
In solar park construction projects in Peru, due diligence in risk management and sustainability involves reviewing environmental permits, social impact and measures to guarantee the efficiency and sustainability of the project. Agreements with local communities, construction safety protocols, and the company's ability to manage risks associated with solar energy generation are analyzed.
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