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Money laundering in Costa Rica undermines social trust by generating distrust in financial institutions, affecting the perception of economic security and the integrity of the financial system.
What are the legal consequences for companies that do not respect the rights of migrant workers in Panama?
Companies that do not respect the rights of migrant workers in Panama may face legal consequences, such as fines, prohibitions on hiring foreign labor, and legal action by affected workers.
What is the legislation on the crime of discrimination based on religious orientation in Ecuador?
Ecuador has laws that criminalize discrimination based on religious orientation, seeking to protect freedom of worship and religious diversity in the country.
To what extent can collaboration between Bolivia and the international community in the training of security forces improve effectiveness in the detection and prevention of terrorist financing?
Collaboration in the training of security forces is strategic. Examines to what extent collaboration between Bolivia and the international community in the training of security forces can improve effectiveness in the detection and prevention of terrorist financing, and proposes strategies to strengthen this collaboration.
What is being done to promote the participation of women in the business sector in Colombia?
In Colombia, measures have been implemented to promote the participation of women in the business sector. Female entrepreneurship is encouraged through training programs, advice and access to financing. In addition, networks and networking spaces are promoted to connect women entrepreneurs, and successful initiatives led by women are recognized and rewarded.
What is the Civil Registry in Chile and what is its function?
The Civil Registry and Identification in Chile is the entity in charge of maintaining records of births, marriages, deaths and other civil events.
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