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What is the impact of an embargo on cooperation regarding the rights of people without access to food services in Costa Rica?
An embargo may have an impact on cooperation regarding the rights of people without access to food services in Costa Rica. Trade and financial restrictions can affect the availability of food, its price, and people's ability to access adequate and nutritious food. This can increase levels of food insecurity and have negative consequences for people's health and well-being, especially for those in vulnerable situations. Costa Rica can strengthen its food security policies, promote local and sustainable food production, and seek collaboration with international organizations and civil society organizations to guarantee access to food services during an embargo.
What role do non-bank financial intermediaries play in money laundering in Brazil?
Non-bank financial intermediaries can facilitate money laundering by providing unregulated services to hide and move illicit funds, making it difficult to detect and track by financial authorities.
What measures are taken in Mexico to prevent money laundering in the real estate sector?
In Mexico, measures such as the obligation to report cash transactions above certain thresholds and the verification of the identity of property buyers have been implemented to prevent the use of the real estate sector in money laundering.
How are leadership skills in sustainability project management evaluated in the selection process in Ecuador?
Leadership skills in managing sustainability projects can be assessed by asking questions about the candidate's experience in environmental or social projects, their understanding of sustainable challenges, and their ability to lead initiatives that contribute to the well-being of the environment.
Who are the AML regulators and supervisors in Guatemala?
In Guatemala, the Superintendence of Banks (SIB) and the Superintendence of Tax Administration (SAT) are the main regulators and supervisors of AML.
How can professionals access their own disciplinary records in Costa Rica?
Professionals can access their own disciplinary records through requests to the relevant regulatory body or professional body. They have the right to review their disciplinary history and obtain copies of relevant documents.
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