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What measures are taken to prevent the use of fictitious companies in money laundering in Colombia?
In Colombia, measures are implemented to prevent the use of fictitious companies in money laundering. This includes the rigorous verification of the identity of the beneficial owners of the companies, the supervision and analysis of the structure and commercial activity of the companies, and the collaboration between public and private entities to share information and detect possible cases of money laundering. through fictitious companies.
What are Costa Rica's policies regarding the promotion of gender equality in the sports field?
Costa Rica has a policy to promote gender equality in the sports field. Measures have been established to guarantee equal opportunities and treatment between men and women in sport, promoting female participation in all sports disciplines, access to resources and financing, and the visibility of women's sporting achievements. The government promotes equal pay, training in gender and sports, and works to eliminate gender stereotypes and discrimination in sports. In addition, it seeks to promote the active participation of women in leadership and decision-making roles in the sports field.
What are the necessary procedures to request proof of being up to date with Social Security in Venezuela?
To request proof of being up to date with Social Security in Venezuela, you must go to the Venezuelan Social Security Institute (IVSS). You must submit an application and provide the required information, such as your ID number. The IVSS will verify your status and issue proof of being up to date with Social Security. It is important to consult with the IVSS to obtain precise information about the requirements and the specific procedure.
What is the procedure to challenge the inclusion of disciplinary records in a hiring process in the Dominican Republic?
The procedure for challenging the inclusion of disciplinary records in a hiring process in the Dominican Republic generally involves filing a complaint or appeal with the employer or the entity responsible for the selection process. The affected person can provide evidence and arguments to challenge the inclusion of the disciplinary record.
How are privacy and data protection issues handled in online sales contracts in the Dominican Republic?
Privacy and data protection issues in online sales contracts are regulated by Law No. 172-13 on the Protection of Personal Data. Providers must comply with this law when collecting, processing and storing customer personal data online. This includes obtaining consent for data processing and ensuring the security of personal information.
What are the legal provisions for the protection of the rights of older adults in family matters in Guatemala?
Legal provisions for the protection of the rights of older adults in family matters include measures against abuse and exploitation. The aim is to guarantee respect for their decisions and their participation in legal processes.
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