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How is money laundering addressed in the construction and real estate sector in tourist areas in Costa Rica?
Money laundering in the construction and real estate sector in tourist areas is addressed in Costa Rica through specific measures. Additional due diligence is required in real estate and construction transactions in tourist areas, including verification of the legality of funds and identification of beneficial owners. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in these areas. These actions seek to prevent the misuse of the construction and real estate sector in tourist areas as means to launder illicit funds.
Are there specific deadlines to renew an identity card in the Dominican Republic?
In the Dominican Republic, citizens have the responsibility to renew their identity card before it expires. The expiration date of the ID is indicated on the document itself. There are no specific deadlines for renewal, but it is important to do it well in advance before it expires to avoid inconveniences.
What is the situation of the political representation of indigenous communities in Honduras?
Despite progress in terms of recognition of the rights of indigenous peoples in Honduras, their political representation remains limited in government bodies and decision-making processes. Linguistic, cultural and socioeconomic barriers can hinder the full and equal participation of indigenous communities in the political life of the country. Promoting the inclusion and active participation of indigenous communities in politics is essential to guarantee representativeness and diversity in decision-making.
What is the impact of money laundering on the stability and security of the financial system of the Dominican Republic?
Money laundering has a significant impact on the stability and security of the financial system of the Dominican Republic. By allowing illicit funds to infiltrate the system, the integrity and trust in financial transactions is compromised. This can affect the stability of the financial system, generate risks for the economy and hinder sustainable economic development. Therefore, it is crucial to take effective measures to prevent and combat money laundering and preserve the integrity of the financial system.
What is the health system like in Argentina?
Argentina has a public and private health system. The public system offers free or low-cost health care to all citizens, while the private system provides health services to those who can afford them.
How are sanctions on contractors published in Guatemala?
Sanctions on contractors in Guatemala can be published in various ways, such as in official bulletins, government websites or media. The publication seeks to inform the public and other entities about the sanctions imposed, contributing to transparency and the prevention of improper practices in future contracting.
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