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What is the process for identifying and reporting suspicious transactions in the renewable energy sector in Costa Rica?
The renewable energy sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in renewable energy projects and reporting of suspicious transactions is required.
What are the obligations of financial institutions in relation to PEPs in Panama?
Financial institutions in Panama are required to implement enhanced due diligence measures when handling PEP accounts and transactions. This involves conducting a more detailed risk assessment and continuous monitoring of PEPs' financial activities to detect potential suspicious activities.
What protections exist for the rights of people in child labor in Honduras?
Honduras has adopted measures to protect the rights of people in child labor. There are laws and policies that prohibit child labor and promote education, comprehensive development and protection of children's rights. In addition, child labor eradication programs have been implemented and collaboration between the government, civil society and the private sector is encouraged to address this problem.
What are the financing options for tourism projects in Argentina?
For tourism projects in Argentina, financing options can be considered through entities such as the Ministry of Tourism and Sports, the Investment and Foreign Trade Bank (BICE) and tourism support programs at the provincial and municipal level. In addition, there are specific lines of credit for the development of tourism projects through financial entities.
What is the process to request a review of the custody of a minor in Brazil?
The process to request review of the custody of a minor in Brazil involves filing a lawsuit before the competent court. Evidence of significant changes in circumstances justifying the review must be provided and the best interests of the child will be assessed before a decision is made.
How does the transfer of a Dominican employee to the United States affect his or her family?
The transfer can be a challenge for the employee's family, including issues such as cultural adaptation, raising children, and access to health services.
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