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What are the rights of children in cases of domestic violence in Venezuela?
In cases of domestic violence in Venezuela, children have the right to live in a safe environment free of violence. They have the right to be protected, receive psychological and emotional support, and to be included in decisions that affect their well-being.
How is money laundering addressed in the sport fishing and nautical tourism sector in Costa Rica?
Money laundering in the sport fishing and nautical tourism sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and operators in the sector. In addition, cooperation with maritime authorities and nautical tourism service providers is promoted to strengthen the detection and prevention of money laundering in this area. Monitoring mechanisms for financial transactions related to sport fishing and nautical tourism are established, and the dissemination of good practices in the prevention of money laundering in the sector is promoted.
What is the role of due diligence in the prevention and prosecution of financial crimes in Costa Rica, and how are efforts coordinated between government entities and companies to address these problems?
Due diligence plays a crucial role in the prevention and prosecution of financial crimes in Costa Rica. Coordination between government entities and companies is carried out through the Financial Intelligence Unit (UIF) and other supervisory bodies. Companies implement due diligence processes to identify and report suspicious transactions, thus collaborating with authorities in the fight against money laundering and other financial crimes.
Is cooperation between the private sector and authorities promoted in the prevention of money laundering in Panama?
Yes, there is active collaboration between the private sector and the authorities to strengthen measures to prevent money laundering in Panama.
Can judicial records in Ecuador be used to discriminate against a person in the workplace?
No, in Ecuador it is prohibited to use judicial records to discriminate against a person in the workplace. The Ecuadorian Constitution and the Organic Labor Law establish the right to non-discrimination in employment, which includes the prohibition of using judicial records as the sole criterion to make hiring decisions or to discriminate against employees in the workplace. Employers must evaluate candidates and employees based on their abilities, competencies
How have government policies evolved in Costa Rica to address the problem of evictions and protect the rights of tenants in situations of economic vulnerability?
Government policies in Costa Rica have evolved to address the problem of evictions and protect the rights of tenants in situations of economic vulnerability. Measures have been implemented such as the extension of deadlines and additional requirements for carrying out evictions, providing greater protection to tenants in times of economic crisis. In addition, assistance and mediation programs have been established to resolve conflicts and avoid extreme situations, evidencing the government's commitment to balancing the interests of the parties involved.
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