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What is terrorist financing and how is it combated in Costa Rica?
Terrorist financing involves providing funds or financial resources to support terrorist activities. In Costa Rica, legislation and control mechanisms have been strengthened to prevent and combat terrorist financing. Financial institutions and other entities must implement due diligence measures and report any suspicious activity to the FIU. In addition, international cooperation is promoted to exchange information and stop the flow of funds to terrorist groups.
How can society in Panama participate in the supervision and reporting of business practices that could imply complicity in illicit activities?
Society in Panama can participate in the supervision and reporting of business practices that could imply complicity in illicit activities through the use of reporting channels, participation in civil society organizations and the exercise of active citizenship. By being alert to suspicious behavior, society can report possible cases of complicity to the relevant authorities. Furthermore, participation in organizations that promote transparency and corporate responsibility strengthens society's ability to contribute to the prevention of complicity in illegal practices. The company plays an active role by being a control and reporting entity against possible business irregularities.
What are the characteristics of the employment contract in the scientific research sector in Mexico
The characteristics of the employment contract in the scientific research sector in Mexico include academic training in scientific or technological disciplines, the ability to design and execute research projects, publication of results in scientific journals, collaboration with academic institutions and centers. research, and the search for financing for research projects.
What are the necessary documents to apply for a Brazilian passport?
Brazil To apply for a Brazilian passport, documents such as a valid ID, birth certificate, proof of residence, recent photographs, among others, are generally required. Requirements may vary, so it is advisable to check the updated list of documents on the Brazilian Federal Police Department website.
What is the procedure to apply for a construction license in Chile?
To apply for a construction license in Chile, you must complete certain steps. First, you must obtain the plans and technical documents necessary for construction, which must comply with current rules and regulations. Then, you must submit an application to the Municipal Works Directorate (DOM) corresponding to the place where the construction will take place. Along with the application, you must attach the required documents and pay the corresponding fees. The DOM will evaluate the application and, if it meets the requirements, the construction license will be granted.
What is the importance of cognitive flexibility in job performance in Colombia?
Cognitive flexibility is important in job performance in Colombia. Asking about previous experiences where they have had to adapt their approach or change strategy in response to new challenges provides insights into their ability to be agile and adaptable in the ever-changing Colombian work environment.
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