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How does verification in risk lists contribute to transparency in economic transactions in Costa Rica?
Verification on risk lists contributes significantly to transparency in economic transactions in Costa Rica. By identifying and preventing the participation of individuals or entities in illicit activities, the integrity of the financial system is ensured, strengthening public trust and ensuring that economic transactions are carried out ethically and transparently.
Can the tenant sublease the property without the landlord's consent in Mexico?
Generally, the tenant cannot sublease the property without the landlord's prior consent. The lease should state whether subletting is permitted and under what conditions.
How is the crime of sexual abuse penalized in the Dominican Republic?
Sexual abuse is a crime that is prosecuted in the Dominican Republic. Those who carry out non-consensual sexual acts, with violence, coercion or taking advantage of the victim's inability to resist, may face criminal sanctions and protective measures, as established in the Penal Code and laws protecting victims of sexual violence. .
What is the procedure to change the DNI photo for reasons of gender identity?
Changing the DNI photo for reasons of gender identity is carried out in conjunction with the gender change process in Renaper. The new photograph will reflect the person's self-perceived gender identity.
What are the key aspects to consider when evaluating risk management and sustainability in telecommunications infrastructure construction projects in rural areas of Peru?
In telecommunications infrastructure construction projects in rural areas of Peru, due diligence in risk management and sustainability involves reviewing regulatory permits, impacts on rural communities, and measures to guarantee sustainable connectivity. Plans for digital inclusion, consultations with local communities, and the company's ability to manage risks associated with the construction and operation of telecommunications infrastructure in rural environments are analyzed.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to housing?
The government of El Salvador has established policies to promote equal opportunities in access to housing. Social housing programs are implemented and the regularization of land ownership is promoted. It seeks to guarantee access to adequate housing for all citizens, especially those in vulnerable situations, promoting social inclusion and improving living conditions.
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