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What is the list of sanctioned persons and entities in Costa Rica and how is it used to prevent money laundering?
The list of sanctioned persons and entities in Costa Rica is a tool that lists individuals and entities with legal restrictions or sanctions. Financial and non-financial entities should consult this list to ensure that they are not involved in transactions with sanctioned persons or entities, which will help prevent money laundering and terrorist financing.
What is the notification process for a lawsuit in Chile?
Notification of a lawsuit in Chile is done through a judicial officer or by other means permitted by law.
How is collaboration between the public and private sectors in El Salvador ensured to strengthen the application of sanctions?
Collaboration between the public and private sectors in El Salvador to strengthen the application of sanctions is ensured by promoting the active participation of both parties. Dialogue and coordination mechanisms were established, involving financial institutions, companies, chambers of commerce and other relevant actors. Public-private collaboration facilitates the exchange of information, strengthens effectiveness in identifying possible violations and contributes to maintaining a safe and compliant environment with applicable sanctions.
Has the embargo in Venezuela affected cooperation in the field of culture and cultural heritage?
Yes, the embargo has affected cooperation in the field of culture and cultural heritage in Venezuela. Commercial and financial restrictions make it difficult to collaborate with international institutions on conservation and promotion projects of Venezuelan cultural heritage. This can limit cultural preservation, research and dissemination efforts, as well as the exchange of knowledge and experiences in the cultural field.
What actions are implemented to prevent state capture by private interests in Ecuador?
Various actions are implemented to prevent state capture by private interests in Ecuador. Independent control and supervision mechanisms are strengthened, transparency in decision-making processes is promoted, and strict limits and regulations are established on links between the public sector and the private sector. In addition, ethics and conflict of interest policies are promoted, and citizen participation is promoted to monitor and report any attempt at state capture.
What measures are taken to guarantee gender equality and women's access to justice in Paraguay?
Measures have been implemented to guarantee gender equality and women's access to justice in Paraguay, including training legal professionals on gender issues and promoting equality in the judicial system.
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