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How is money laundering addressed in the information technology and cybersecurity sector in Costa Rica?
Money laundering in the information technology and cybersecurity sector is addressed in Costa Rica through specific regulations and measures. The implementation of cybersecurity measures and the protection of financial data in the information technology sector is promoted. In addition, regulations are established to prevent the misuse of information technologies and cybersecurity in money laundering activities. These actions seek to strengthen the protection of financial systems and prevent the misuse of technology in money laundering.
What is the current situation of access to housing in Brazil?
Access to housing in Brazil is a major challenge, especially for low-income families. Despite the government's efforts to promote housing programs, such as the My House, My Life Program, there is still a significant housing deficit. The government continues to work on the implementation of policies and programs that allow more equitable access to decent and affordable housing for all Brazilians.
What are the common reasons for imposing an embargo in Peru?
The most common reasons for imposing an embargo in Peru include non-payment of loans, tax debts, employment obligations, court rulings and contract disputes.
How does the State guarantee transparency and equity in sales contracts in El Salvador?
Through laws and regulations, the State promotes transparency in transactions and establishes measures to avoid abusive or unfair practices.
What legislation regulates the crime of breach of contract in Guatemala?
In Guatemala, the crime of breach of contract is regulated in the Civil Code. This legislation sets out the obligations and responsibilities of the parties entering into a contract and the legal consequences in the event of non-compliance. The legislation seeks to ensure the protection of contractual rights and promote fair and equitable business relationships.
What are the risks of social conflicts and protests in the Dominican Republic, and how are they being managed to guarantee peace and public order?
Social conflicts and protests can affect stability. Assessing risks and social conflict management measures is important to maintain peace and public order in society.
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