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What are the rights of people displaced due to lack of access to public transportation services in Costa Rica?
People displaced due to lack of access to public transportation services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to adequate public transportation services, humanitarian assistance, non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to public transportation, ensuring respect for their rights and promoting inclusive and sustainable mobility.
What specific regulations govern due diligence in the telecommunications sector in Guatemala?
Telecommunications companies must comply with regulations related to data privacy and information security.
How is the authenticity of documents used in international transactions in Panama verified?
The authenticity of documents used in international transactions in Panama is verified by comparison with official records, reliable databases and consultations with document-issuing authorities. This guarantees the integrity of international transactions.
What types of transactions are considered suspicious in money laundering in Chile?
In Chile, financial transactions that do not have a logical economic explanation or that are intended to hide or disguise the illicit origin of the funds are considered suspicious. This may include high-volume cash transactions, unusual money movements, suspicious international transfers and transactions with high-risk countries in terms of money laundering.
What is the tacit mandate in Brazil?
The tacit mandate in Brazil is one that is presumed to exist based on the conduct of the parties or due to circumstances that evidence the will of one party to act on behalf of the other.
What are the legal provisions in Paraguay for verification on risk lists in the field of transactions related to the trade of agricultural products and food?
Paraguay has legal provisions for verification on risk lists in the field of transactions related to the trade of agricultural products and food. This implies specific regulations that impose strict controls to prevent participation in illicit activities linked to the acquisition and marketing of agricultural products.
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