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What are the legal measures against the illegal exercise of the profession in Costa Rica?
The illegal exercise of the profession is punishable by law in Costa Rica. Those who carry out professional activities without having the corresponding licenses or authorizations may face legal action and sanctions, including fines and prohibition from practicing the profession.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of consumption and advertising?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of consumption and advertising. Equal treatment, non-discrimination and respect for the dignity of women are promoted in advertising and consumer practices. Measures are implemented to prevent and sanction sexist or stereotypical advertising, promote equitable representation of women in the media, and encourage responsible consumption practices that respect women's rights.
What is the role of blockchain technology in KYC compliance in Peru?
Blockchain technology is increasingly used in KYC compliance in Peru. It provides an immutable and secure record of customer identity, facilitating efficient verification and reducing the risk of fraud. Its application promises to improve the integrity and effectiveness of the KYC process in the country.
How are disciplinary records handled in the field of medical and pharmaceutical research in Colombia?
In medical and pharmaceutical research, where integrity is essential, disciplinary records can be thoroughly reviewed to ensure ethics in projects that affect people's health and well-being.
How are integrity and ethics promoted in public service in Peru?
The promotion of integrity and ethics in the public service in Peru is achieved through ethics training programs, codes of conduct, measures to prevent conflicts of interest and the application of sanctions in cases of non-compliance.
What is the role of information and communication technologies in the prevention and detection of money laundering in Guatemala?
Information and communication technologies play an important role in the prevention and detection of money laundering in Guatemala. These technologies allow the implementation of data monitoring and analysis systems, the identification of suspicious patterns and behaviors, and the rapid exchange of information between institutions and countries. In addition, they facilitate the automation of processes and improve efficiency in the identification of unusual or suspicious operations.
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