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What is the economic impact of KYC on the religious tourism industry in Costa Rica, considering the importance of this sector?
KYC contributes to the economic development of religious tourism in Costa Rica by guaranteeing financial security and protecting against possible fraud, which strengthens visitor confidence and encourages investment in this sector.
How are skills gaps managed in the selection process in Ecuador?
Skills gaps can be addressed through internal training programs, collaboration with educational institutions and assessing the candidate's readiness to learn and develop in specific areas.
How is the participation of third parties, such as grandparents, in the lives of grandchildren regulated in cases of divorce or separation in Argentina?
In cases of divorce or separation in Argentina, grandparents can request the right to visit their grandchildren. The court will evaluate the existing relationship and determine whether the participation of the grandparents is beneficial for the well-being of the minor.
What is the protection of the rights of people in situations of unequal access to justice for LGBT+ communities in Colombia?
People in situations of unequal access to justice for LGBT+ communities in Colombia have protected rights. These rights include the right to equality before the law, the right to non-discrimination based on sexual orientation and gender identity, the right to protection from violence, and the right to justice in cases of violation of their rights.
Is there any reward or protection program for money laundering whistleblowers in Brazil?
Brazil Yes, in Brazil there is a reward and protection program for whistleblowers of money laundering cases. Individuals who provide valuable information leading to the identification and conviction of criminals may receive financial rewards and, if necessary, personal protection.
What is being done to promote gender equality in the field of justice in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of justice. This includes training justice operators in a gender perspective, strengthening mechanisms for access to justice for women, and promoting justice free of gender stereotypes and discrimination.
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