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How does the State evaluate the effectiveness and application of due diligence regulations in El Salvador?
Regular evaluations, audits and comparisons with international standards are carried out to measure compliance and effectiveness of regulations.
How is identity verified in the renewable energy sector in Chile?
In the renewable energy sector in Chile, the identity of users and consumers is verified through the identity card and supply contracts. Additionally, energy companies can use consumption measurement and verification systems to ensure accuracy in renewable energy billing and distribution. This contributes to the efficiency and sustainability of the sector.
How have tenant preferences evolved in terms of specific property characteristics, such as access to public services, green areas and location, and how has this impacted the supply of properties on the rental market?
Renter preferences in Costa Rica have evolved in relation to specific property characteristics, such as access to public services, green areas and location. This has impacted the supply of properties in the rental market, generating greater demand for properties located near essential services, with green spaces and in strategic areas. Property owners and developers have responded to these preferences by adapting property supply to meet changing tenant demands, which in turn has influenced market dynamics.
What are the rights of people displaced by gender violence in Ecuador?
People displaced due to gender violence in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to protection and humanitarian assistance, access to specialized care and support services, and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by gender violence.
What are the strategies to prevent money laundering in the field of financial transactions linked to sustainable construction projects in Ecuador?
Ecuador implements strategies to prevent money laundering in the field of financial transactions linked to sustainable construction projects. Controls are established in transactions related to the construction of sustainable projects, the legality of operations is verified and collaboration is carried out with environmental and construction organizations to prevent the misuse of these activities in illicit activities.
What is the SAR (Risk Alert System) and how is it related to KYC in Mexico?
The SAR in Mexico is an alert system that allows financial institutions to report suspicious operations and activities to the Financial Intelligence Unit (UIF). This is related to KYC, as the KYC process helps to identify and prevent these suspicious transactions.
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