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What measures are taken to prevent the use of non-governmental organizations (NGOs) in the financing of terrorism in Costa Rica?
Costa Rica has implemented regulations that require NGOs to comply with due diligence procedures and submit reports on their funding sources. This helps prevent the use of NGOs in terrorist financing.
What is being done to promote gender equality in the participation and representation of women in unions and labor organizations in Colombia?
In Colombia, gender equality is promoted in the participation and representation of women in unions and labor organizations. The inclusion of women in union leadership positions is encouraged, equal pay and fair working conditions are promoted, and work is done to eliminate discrimination and workplace harassment based on gender. In addition, training and support is provided to women to strengthen their active participation in the defense of labor rights.
What are the laws related to the crime of insurance fraud in Argentina?
Insurance fraud in Argentina is penalized by laws that seek to prevent and punish fraudulent practices in insurance claims. Penalties are imposed on those who submit false information or inflate claims in order to obtain improper benefits.
Can an individual request a review of their judicial records in Guatemala to ensure they are accurate?
Yes, an individual has the right to request a review of their judicial records in Guatemala to ensure they are accurate. This can be done through the competent judicial authorities.
What personal information is stored in risk lists?
Risk lists typically contain limited personal information, such as names, identification numbers, and the reason for listing.
How is notification of judicial resolutions carried out in Chile?
Judicial resolutions in Chile are notified to the parties through various forms, including identification cards, judicial officers and electronic systems.
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