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What measures have been implemented to protect whistleblowers in money laundering cases in Mexico?
In Mexico, measures have been established to protect whistleblowers from money laundering activities. Whistleblowers can report confidentially and have legal rights to avoid retaliation for making reports.
How is money laundering addressed in the sport fishing and nautical tourism sector in Costa Rica?
Money laundering in the sport fishing and nautical tourism sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and operators in the sector. In addition, cooperation with maritime authorities and nautical tourism service providers is promoted to strengthen the detection and prevention of money laundering in this area. Monitoring mechanisms for financial transactions related to sport fishing and nautical tourism are established, and the dissemination of good practices in the prevention of money laundering in the sector is promoted.
What to do if there are errors in the information on the identity card in Bolivia?
Error correction can be requested by presenting the corresponding documents and completing the process at SEGIP.
How does Costa Rica address the balance between the protection of individual rights and the best interests of the minor in cases of family conflict?
Costa Rica addresses this balance through an ethical approach that prioritizes the best interests of the child. Legislation and judicial practices seek to safeguard individual rights, while guaranteeing the well-being and comprehensive development of the minors involved.
What is the role of paternity or maternity testing in cases of dispute over alimony in Ecuador?
Paternity or maternity tests are essential in cases of dispute over alimony in Ecuador. These tests are used to establish parentage and determine maintenance obligations. The results can significantly influence the court's decision.
How are specific challenges related to risk list verification addressed in the Bolivian agricultural sector, considering the diversity of actors and the supply chain?
The challenges in the Bolivian agricultural sector are addressed in risk list verification through a comprehensive approach. Specific protocols are established for the verification of suppliers in the supply chain, considering the diversity of actors. Additionally, sustainable and ethical agricultural practices are promoted to ensure integrity in the production and distribution of agricultural products.
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