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What regulations apply to casinos and gaming companies regarding due diligence in Costa Rica?
Casinos and gaming companies in Costa Rica are subject to specific due diligence regulations. They must carry out the identification of clients, the collection of information on the origin of funds and the submission of suspicious transaction reports. This is done to prevent money laundering in these activities.
What is the process to validate identity in accessing drinking water services in the Dominican Republic?
When accessing drinking water services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when requesting the water connection in a home or business. . Additionally, account records and information systems can be used to verify the identity of users and ensure efficient water delivery. Accurate identification is important in the management of drinking water services
What is the impact of internet fraud on consumer trust in online gaming platforms in Brazil?
Internet fraud can affect consumer trust in online gaming platforms in Brazil by exposing them to risks of account theft, fraud in the acquisition of virtual items, and scams related to the purchase and sale of games, which can make players more cautious when interacting with these platforms.
How is the environmental impact of contractors evaluated in Ecuador?
The environmental impact of contractors in Ecuador is evaluated through environmental regulations and specific evaluations. Contractors must comply with established environmental standards, and failure to comply may result in sanctions, including fines and exclusions from future tenders. Environmental protection is a key aspect of contractor supervision.
What is the National Development Program of the Communications Sector in Peru?
The National Communications Sector Development Program aims to promote the development and improvement of communications services in Peru. Through actions to expand telecommunications infrastructure, promote digital connectivity, strengthen competition in the sector, and guarantee access to quality services, we seek to ensure efficient communication and access to information technologies and communication throughout the country.
What are the collaboration protocols between Bolivia and other countries to address transnational corruption linked to PEP?
Bolivia establishes collaboration protocols with other countries to address transnational corruption linked to Politically Exposed Persons (PEP). Bilateral agreements and regional initiatives facilitate the exchange of information, extradition and cooperation in investigations, strengthening the capacity to confront corruption internationally.
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