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What is the role of the Public Services Regulatory Authority (ARESEP) in the supervision of public services related to the prevention of terrorist financing in Costa Rica?
ARESEP in Costa Rica supervises and regulates public services, and has a role in preventing the financing of terrorism. Ensures that utility companies comply with regulations related to terrorist financing.
What is the legal protection of the rights of people in situations of gender-based violence in the field of technology and cybersecurity in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of technology and cybersecurity is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the digital environment, guaranteeing a safe online space, free of harassment and discrimination. Reporting and victim assistance mechanisms are strengthened, education in digital safety and good online practices is promoted, measures are established to prevent cyberbullying and the non-consensual dissemination of intimate images, and collaboration between the public sector is encouraged. and private to strengthen cybersecurity and protect the rights of people in the digital environment.
What is the process to identify and handle suspicious transactions under KYC?
Institutions must establish procedures to detect and report unusual or suspicious transactions, as well as investigate and take appropriate action.
What are the penalties for kidnapping crimes in Colombia?
Kidnapping is punishable in Colombia by the Penal Code. The penalties can be very severe, including long prison sentences. The legislation seeks to prevent and punish this crime that involves the illegal deprivation of a person's freedom with extortionate fines, protecting public safety.
What is the importance of the oil and gas industry in Brazil?
Brazil has significant reserves of oil and natural gas, especially on the coast facing the Atlantic Ocean. The oil industry is an important driver of the Brazilian economy and the country has developed advanced technology in this field.
Can people request a copy of their own criminal record in Paraguay?
Yes, people have the right to request a copy of their own criminal record in Paraguay and can obtain this information through the competent authorities.
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