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What is the scope of the right to participation of people in situations of forced migration in Costa Rica?
The right to participation of people in situations of forced migration in Costa Rica implies their right to participate in the decision-making processes that affect them, as well as in the formulation of migration policies. The aim is to guarantee their voice and active participation, recognizing their experiences and specific needs.
What is the impact of risk list check regulations on foreign investment in Mexico?
Risk list verification regulations in Mexico may have an impact on foreign investment by imposing strict due diligence and identity verification requirements. Foreign investors must comply with these regulations to operate in Mexico, which can increase transparency and prevent the use of investments in illicit activities.
What is the compliance program in the context of preventing terrorist financing in Guatemala?
A compliance program is a set of policies, procedures and measures that regulated entities in Guatemala implement to prevent the financing of terrorism. These programs are designed to ensure compliance with regulations and the detection of suspicious operations related to terrorist financing.
What are the laws and measures in Venezuela to confront cases of resistance to authority?
Resistance to authority is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of resistance to authority, which involves active opposition, disobedience or aggression towards security agents or public officials in the exercise of their functions. The competent authorities, such as the security forces and the Public Ministry, work to protect the integrity and safety of officials and prosecute those responsible for resisting authority. It seeks to guarantee respect and obedience to the law.
What obligations does Law 23 of 2015 impose regarding KYC on financial institutions in Panama?
Law 23 of 2015 in Panama imposes on financial institutions the obligation to carry out due diligence, identification and knowledge of the customer processes. They must collect detailed information about the identity and economic activity of their clients to prevent money laundering and other financial crimes.
What are the financing options for social development projects in El Salvador?
Financing options for social development projects in El Salvador include government programs and funds aimed at social development, socially responsible investment through funds and organizations focused on social impact, and the possibility of establishing public-private partnerships to address social challenges and promote the well-being of communities.
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