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What is the main seaport of Guatemala?
Puerto Quetzal is the main seaport of Guatemala.
What is Colombia's approach to identity validation in the mobile banking space?
In the field of mobile banking in Colombia, a comprehensive identity validation approach is used that includes biometric authentication, document verification and the implementation of secure access systems. This allows users to bank safely and reliably via mobile devices.
What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of protection of the rights of indigenous peoples in Chile?
In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of indigenous peoples. It seeks to guarantee equal treatment and opportunities for all people, regardless of their sexual orientation and belonging to an indigenous people. The inclusion and active participation of LGBTI+ people belonging to indigenous peoples is promoted, their cultural and traditional rights are respected and valued, and reporting and protection mechanisms against discrimination based on sexual orientation are established within the scope of indigenous peoples.
What is the legal framework in Costa Rica for the crime of speculation?
Speculation is punishable by law in Costa Rica. Those who engage in price manipulation, creating artificial shortages, or taking advantage of demand for unjustified profits may face legal action and sanctions, including fines and price control measures.
How is verification on risk lists managed in the hospitality sector in Bolivia, ensuring the safety and satisfaction of guests, avoiding associations with unreliable suppliers?
In the hospitality sector in Bolivia, risk list verification management focuses on ensuring the safety and satisfaction of guests. Companies conduct supplier verifications, implement hotel safety standards, and participate in quality assessment programs. This ensures integrity in the hotel service offering and avoids partnerships with untrustworthy suppliers that may compromise guest safety and experience.
What is the focus of the legislation on identifying suspicious activities in El Salvador?
Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.
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