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What measures are taken to prevent the financing of terrorism through religious organizations in Costa Rica?
To prevent the financing of terrorism through religious organizations in Costa Rica, these entities are required to comply with regulations that include financial reporting and identification of potentially risky donors.
What has been done to prevent and address gender violence in the digital sphere in Panama?
Gender violence in the digital sphere is a growing problem in Panama. Measures have been implemented to prevent and address this form of violence, such as the creation of specific laws and policies, the promotion of online safety and training in the responsible use of technology. In addition, reporting and protection mechanisms for victims of online gender violence have been strengthened.
What is the process for changing information on the ID card due to legal reasons, such as a gender change?
People who wish to make legal changes to gender information must follow a specific process, submitting documentation that supports the modification, to the SEGIP.
What is the scope of the right to participation of people in situations of educational mobility at the university level in Costa Rica?
The right to participation of people in situations of educational mobility at the university level in Costa Rica implies their right to access higher education, to participate in university life, to receive equal opportunities and to enjoy an inclusive educational environment. It seeks to guarantee their full academic, professional and personal development, promoting diversity and the active participation of students in university life.
How are the specific challenges of the real estate sector in relation to money laundering in the Dominican Republic addressed?
The real estate sector can present challenges regarding money laundering in the Dominican Republic due to the investment of illicit funds in properties. To address these challenges, regulations have been implemented that require enhanced due diligence when conducting real estate transactions. Regulators require that clients be identified, high-value transactions reported, and suspicious transactions investigated in the real estate sector. In addition, collaboration between real estate agents and authorities is promoted to prevent the use of properties in money laundering activities. These measures seek to ensure that the real estate sector in the Dominican Republic is not used to hide illicit funds.
Can a food debtor in Chile request a reduction in alimony if they have expenses related to housing, such as rent or mortgage?
Yes, a food debtor in Chile can request a reduction in alimony if they have housing-related expenses, such as rent or mortgage, and can demonstrate that these expenses affect their ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.
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