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How has Costa Rica's accession to international conventions contributed to the fight against the financing of terrorism?
Costa Rica's adherence to international conventions has been fundamental in the fight against the financing of terrorism. By being part of agreements such as the International Convention for the Suppression of the Financing of Terrorism, the country has strengthened its legal framework and its ability to effectively prevent and prosecute these activities. International cooperation facilitates the exchange of information, technical assistance and the strengthening of national capacities. Active participation in international conventions demonstrates Costa Rica's commitment to addressing the financing of terrorism in a coordinated and effective manner at a global level.
What measures does the State take to regulate the employment situation of migrants?
The State can establish specific labor laws for migrants, ensuring fair working conditions and guaranteeing their labor rights.
What is the difference between the DNI card and the booklet?
The main difference between the DNI card and the booklet lies in its format. The DNI card is more compact and easier to carry, while the notebook is larger and contains more information.
What is the role of society in preventing money laundering and terrorist financing?
The company has the responsibility of implementing appropriate measures, such as due diligence, to prevent money laundering and terrorist financing, complying with the relevant laws and regulations in Panama.
What is the role of the Financial Intelligence Unit (UIF) in relation to politically exposed persons in Peru?
The FIU in Peru is responsible for receiving, analyzing and processing information related to suspicious money laundering and terrorist financing operations. It also collaborates with other institutions to prevent and detect illicit activities, including those involving politically exposed people.
What is the procedure to obtain a domestic violence restraining order in Brazil?
To obtain a restraining order for domestic violence in Brazil, the victim can file a report with the police or go to a Women's Assistance Center. A judge will evaluate the situation and, if deemed necessary, issue a protection order to ensure the victim's safety.
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