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How has the fiscal gap in social security financing been addressed in Costa Rica, and what are the implications for economic stability and social well-being?
The fiscal gap in social security financing in Costa Rica has been addressed through reforms aimed at strengthening the sustainability of the system. Implications for economic stability and social well-being include the need to balance contributions and benefits, ensuring the long-term viability of social security programs and protecting the well-being of the population.
How is the identity of citizens validated in voting situations in Paraguay?
In voting situations, such as national elections, the identity of citizens is validated by presenting the identity card issued by the DGRECP. Polling station officials verify that the information on the card matches the voter's data before allowing them to vote.
How does the State of El Salvador ensure the effectiveness and compliance of risk list verification by financial and non-financial entities?
The State of El Salvador ensures the effectiveness and compliance of verification measures in risk lists by financial and non-financial entities by carrying out audits and periodic reviews. Competent authorities, such as the Financial Investigation Unit (UIF) and the Superintendency of Competition, carry out evaluations to verify compliance with verification obligations in risk lists. These audits include reviewing the entities' internal processes, their policies and procedures, and the implementation of due diligence measures. Active supervision ensures that entities comply with legal requirements and contributes to maintaining the integrity of the financial and non-financial system in the prevention of terrorist financing.
What is the VAT Early Recovery Regime in Peru?
The VAT Early Recovery Regime in Peru allows exporters to recover the General Sales Tax (IGV) that they have paid on their purchases of inputs used in the production of export goods. This helps avoid the accumulation of costs and improve the competitiveness of Peruvian exports. Exporters must register in this regime and meet certain requirements to access this benefit. The early recovery of VAT contributes to the cash flow of exporting companies and promotes foreign trade.
How are risks related to cash transactions addressed in the prevention of money laundering in the Dominican Republic?
The risks related to cash transactions in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and control measures. Limits are established on cash transactions and financial institutions and mandated professionals are required to report cash transactions that exceed certain amounts. Additionally, due diligence is encouraged in identifying customers in cash transactions and the source of funds used is required to be documented. The Dominican Republic applies rigorous controls on cash transactions to prevent them from being used in money laundering activities.
What is Brazil's policy regarding the promotion of equal opportunities in the digital field?
Brazil has a policy to promote equal opportunities in the digital field. The government implements measures to reduce the digital divide and ensure equitable access to information and communication technologies. The digital inclusion of historically marginalized groups, such as low-income people, rural communities, people with disabilities and ethnic minority groups, is promoted. In addition, digital literacy, training in technological skills and the promotion of culturally relevant and accessible digital content are encouraged.
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