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How is the coherence and effectiveness of anti-money laundering policies ensured in all Bolivian jurisdictions?
Bolivia guarantees the coherence and effectiveness of anti-money laundering policies by harmonizing laws and regulations in all jurisdictions. Uniformity in supervisory approaches is promoted and coordination mechanisms are established between authorities at the national level. This consistency ensures that anti-money laundering policies are applied effectively throughout the country.
What measures are taken to strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador?
To strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador, institutional guarantees and safeguards are established. These include the transparent and merit-based selection of the officials in charge of these bodies, financial and administrative autonomy, and political non-interference in their decisions and actions. In addition, cooperation and the exchange of information between organizations is promoted to strengthen their work.
What are the requirements to revoke a donation in Mexican civil law?
The requirements include the existence of legal causes that justify the revocation of the donation, the presentation of evidence that supports said causes and respect for the deadlines established by law.
What is the process to change the name on the identity card in Costa Rica?
To change the name on the identity card in Costa Rica, an application must be submitted to the TSE. This is usually done after a legal name change, such as a marriage or a legally recognized name change process. Documents supporting the change must be provided and applicable fees paid.
How is the activity of real estate intermediaries regulated in Mexico to prevent money laundering?
The activity of real estate intermediaries in Mexico is regulated to prevent money laundering. These professionals must comply with specific regulations, including the identification of buyers and sellers, due diligence in identifying parties involved, and reporting suspicious transactions. This prevents them from being used in money laundering through real estate transactions.
What is the protection of the rights of people in situations of protection of the rights of people in situations of access to care and support services for people in situations of violence in the school environment in Panama?
In Panama, we seek to protect the rights of people in situations of violence in the school environment through care and support services. Policies and programs are promoted that prevent and address school violence, ensuring safe and violence-free environments for all students. Mechanisms for reporting, investigating and punishing cases of school violence are established. Psychological, social and legal support is provided to victims of violence, and education in values, respect and tolerance is promoted in the educational field.
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