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What is the relationship between verification on risk lists and terrorist financing in Costa Rica?
Risk list verification in Costa Rica plays an essential role in preventing terrorist financing. The regulations seek to identify and prevent individuals or entities linked to terrorist activities from accessing financial services in the country, thus contributing to global efforts against terrorism.
How can citizens protect their financial data when making online purchases in Mexico?
Citizens can protect their financial data when shopping online in Mexico by using secure websites with HTTPS connections, avoiding entering financial information on untrustworthy sites, and using secure payment methods such as credit cards with fraud protection.
What is the legal protection for the rights of LGBT+ people in the Dominican Republic?
In the Dominican Republic, the rights of LGBT+ people are being progressively recognized and protected. In 2020, a law was enacted criminalizing discrimination based on sexual orientation and gender identity. Furthermore, jurisprudence has recognized the right to recognition of the gender identity of trans people. However, there are still challenges regarding full equality and non-discrimination for LGBT+ people.
What is the repatriation process of a minor in cases of parental kidnapping in Mexico?
In cases of parental kidnapping in Mexico, the process of repatriating a minor may involve cooperation with national and international authorities. The return of the child to his country of habitual residence and compliance with court orders to guarantee his well-being are sought.
What is the role of technology and artificial intelligence in detecting money laundering in the Dominican Republic?
Technology and artificial intelligence play an increasingly important role in detecting money laundering in the Dominican Republic. Financial institutions and authorities use advanced data analysis tools and detection technologies to identify suspicious patterns and transactions. These systems can analyze large amounts of data more efficiently than traditional methods and alert about potential money laundering activities in real time. In addition, artificial intelligence can help in automating monitoring processes and identifying risks more accurately. This improves the ability to prevent and detect money laundering in the Dominican Republic
What are the rights of people in situations of internal displacement in Ecuador?
People in situations of internal displacement in Ecuador have rights recognized and protected by the Constitution and the law. These rights include protection against discrimination, access to humanitarian assistance, adequate housing, education, health and the ability to return to their place of origin voluntarily and safely.
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