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What measures are taken to prevent sanctions in the field of electronic public procurement in Mexico?
To prevent sanctions in the field of electronic public procurement in Mexico, monitoring, review and verification systems are implemented to guarantee transparency and equal opportunities in online bidding processes.
How is the security of confidential information guaranteed during AML investigations in Bolivia?
Bolivia implements robust security measures to protect confidential information during AML investigations, ensuring the confidentiality and integrity of the data collected.
What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of expression online in Mexico?
Mexico Protecting the rights of people in situations of gender-based violence in the area of freedom of expression online is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in cyberspace, guaranteeing a safe, inclusive and discrimination-free online environment. Reporting and victim support mechanisms are strengthened, safe and respectful online education is promoted, measures are established to combat online harassment, and the responsibility of online service providers is encouraged to prevent and address violence against women. genre on their platforms.
Is it possible to obtain an identity card in Costa Rica if I am a foreigner?
No, the identity card is exclusive for Costa Rican citizens. However, as a foreigner, you can obtain a DIMEX (Immigration Identification Document for Foreigners) that will allow you to carry out procedures and activities in the country.
How is money laundering addressed in the real estate sector in Mexico?
In the real estate sector, Mexico has established regulations that require real estate agents to verify the identity of buyers and report cash transactions above certain thresholds. This helps prevent the use of the real estate market for money laundering.
What are the court modernization policies in Costa Rica?
Court modernization policies in Costa Rica include the implementation of computer systems, training in new technologies and the streamlining of procedures, improving efficiency in judicial processes.
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