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What are the rights of people displaced due to lack of access to public transportation services in Costa Rica?
People displaced due to lack of access to public transportation services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to adequate public transportation services, humanitarian assistance, non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to public transportation, ensuring respect for their rights and promoting inclusive and sustainable mobility.
How is the training and continuous training of personnel in charge of carrying out due diligence in financial institutions in Bolivia addressed in relation to PEP?
The training and continuous training of personnel in charge of carrying out due diligence in financial institutions in Bolivia in relation to Politically Exposed Persons (PEP) is addressed through specialized programs. These programs focus on the latest trends and best practices, ensuring that staff are equipped to effectively identify and manage PEP-related situations.
What advantages does regulatory compliance provide to companies operating in the Dominican Republic?
Regulatory compliance can offer advantages to companies in the Dominican Republic, such as a better reputation, reduced legal and financial risks, and the ability to access broader international markets.
What is the involvement of SEPRELAD in the national assessment of money laundering and terrorist financing risks in Paraguay?
SEPRELAD has a significant involvement in the national assessment of money laundering and terrorist financing risks in Paraguay. The entity leads and coordinates this process, which aims to identify and understand the country's specific risks and vulnerabilities in relation to these threats. National risk assessment is essential to develop effective prevention and detection strategies. SEPRELAD works in collaboration with other government entities, the private sector and other relevant actors to guarantee a comprehensive and accurate assessment of the risks associated with money laundering and terrorist financing in the Paraguayan context.
How does the embargo in Ecuador affect regional cooperation in Latin America?
The embargo may affect regional cooperation in Latin America in various ways. Depending on the nature and scope of the embargo, it may generate tensions between countries in the region and affect existing agreements and cooperation programs. Furthermore, it can hinder economic integration and the promotion of intraregional trade. However, in some cases, the embargo can strengthen solidarity between Latin American countries, promoting the search for joint solutions and strengthening regional integration.
What are the rights of people in irregular migration situations in Argentina?
In Argentina, people in irregular migration situations have recognized rights and special protection. This includes the right to non-discrimination, protection of physical and psychological integrity, access to justice, humanitarian assistance, and the possibility of regularizing your immigration status in accordance with current legislation.
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