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What measures are taken to verify compliance with risk list verification in Costa Rica?
In Costa Rica, supervisory and regulatory authorities, such as the Financial Intelligence Unit (UIF), carry out periodic evaluations to verify compliance with risk list verification by obligated entities. They can also impose sanctions in case of non-compliance.
What is being done to promote gender equality and the protection of women's rights in the field of security and justice in Colombia?
In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of security and justice. Reporting and attention mechanisms for victims of gender violence are strengthened, gender perspective training is promoted for security and justice officials, and work is being done to raise awareness about women's rights and the importance of an effective and timely response to gender violence.
What is contemporary Mexican architecture and what are its characteristics
Contemporary Mexican architecture is characterized by its diversity and its fusion of local and international influences. It includes innovative designs, use of traditional materials and modern technology, as well as a focus on sustainability and integration with the natural and cultural environment. Notable examples include works by architects such as Luis Barragán, Ricardo Legorreta and Frida Escobedo.
How is terrorist financing addressed in the context of cybersecurity in El Salvador?
In El Salvador, terrorist financing is addressed in the context of cybersecurity by implementing measures that protect critical infrastructure and electronic transactions. Response capabilities to cyber attacks are strengthened, awareness of cyber threats is promoted, and collaboration is carried out with specialized agencies to prevent the misuse of technology in the financing of terrorism.
What are the rights of women in Colombia?
In Colombia, women have the same rights as men according to the 1991 Constitution and various international human rights instruments. These rights include the right to equality, non-discrimination, political participation, education, health, protection against gender violence and equality in the workplace.
What is the role of the Commercial Registry in Guatemala in relation to sales contracts?
The Commercial Registry in Guatemala plays an important role in the registration of contracts that affect the commercial field. Some contracts must be registered to have legal effects against third parties, and failure to comply with this obligation may generate legal consequences.
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