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What agencies or institutions in Costa Rica collaborate in the fight against money laundering?
Several agencies and institutions in Costa Rica collaborate in the fight against money laundering, including the General Superintendence of Financial Entities (SUGEF), the Financial Analysis Unit (UAF), the Ministry of Finance, the Attorney General's Office and the Judicial Investigation Organization (OIJ), among others. Each one plays a specific role in the prevention and detection of money laundering.
What is the impact of policies to promote higher education in Colombia?
Policies to promote higher education have a significant impact in Colombia. These policies seek to expand access and improve the quality of university and technical education in the country. Higher education promotes the development of specialized skills and knowledge, increasing the employability and productivity of graduates. In addition, it contributes to the generation of qualified employment, promotes innovation and technological development, and strengthens the nation's human capital. Higher education also plays a key role in reducing social inequalities and building a more equitable society.
What is the process of identifying a person as politically exposed in Peru?
The identification of a person as politically exposed in Peru is based on criteria established by the competent authorities. These criteria consider the position or function performed, the level of responsibility, the nature of the position and the relationship with the public sector, among other factors.
What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country permanently?
To request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country permanently, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This includes submitting an application, completing eligibility studies and undergoing required assessments.
What are the laws and sanctions related to the crime of animal abuse in Chile?
In Chile, animal abuse is considered a crime and is punishable by Law No. 20,380 on the Protection of Animals. This crime involves causing harm, suffering or unjustified death to animals, whether through acts of cruelty, abandonment, negligence or any form of mistreatment. Sanctions for animal abuse can include prison sentences, fines, prohibition of possession of animals and rehabilitation of the aggressor.
What is being done to promote gender equality in the technological field in Mexico?
In Mexico, actions are being implemented to promote gender equality in the technological field. This includes science, technology, engineering and mathematics (STEM) training and education programs for girls and women, as well as encouraging their participation and leadership in the technology sector and removing gender barriers in accessing job opportunities.
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