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Can I use my Costa Rican ID card as a document to obtain discounts on maritime transportation services, such as boat tours and ferry trips, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on maritime transportation services in Costa Rica. However, some service providers may offer special rates for Costa Rican citizens. It is advisable to consult with each specific provider.
What is the penalty for the crime of financial fraud in electronic transactions in Ecuador?
Financial fraud in electronic transactions is penalized in Ecuador, with measures that seek to protect users and the security of operations.
What is the role of external auditing in regulatory compliance in Mexican companies?
External auditing plays a critical role in regulatory compliance by providing an independent assessment of compliance controls and processes. Helps identify areas for improvement and ensure the integrity of financial reporting and regulatory compliance.
What is the role of the media in preventing money laundering in Brazil?
Brazil The media plays a crucial role in preventing money laundering in Brazil. Through journalistic investigation and the dissemination of information on money laundering cases, the media can raise public awareness and pressure for more effective actions and measures against this crime. In addition, the media can collaborate with authorities by providing relevant information and promoting transparency and accountability in the fight against money laundering.
How is education on integrity and anti-corruption promoted in the private sector in Chile in relation to PEP?
Integrity and anti-corruption education in the private sector in Chile is promoted through training programs, business codes of ethics, and adherence to international standards of responsible business conduct. Integrity is essential in business practices.
What is the policy to promote the development of the sport fishing tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the sport fishing tourism sector with the aim of taking advantage of the country's rivers, lakes and coasts to attract amateur fishermen and promote related tourism. Regulations and conservation measures have been established for sport fishing, areas and zones designated for this activity have been promoted, education programs on sustainable fishing have been created, and work has been done to promote tourist destinations with sport fishing options. .
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