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What are the obligations of financial entities in Costa Rica to prevent money laundering?
Financial entities in Costa Rica must implement due diligence policies and procedures to know their customers, report suspicious transactions, maintain records and collaborate with the FIU and other authorities in the prevention of money laundering.
How is the crime of usurpation of functions legally addressed in Bolivia?
The usurpation of functions in Bolivia is penalized by the Penal Code. Those who usurp public or private functions may face penalties including prison terms and fines. The legislation seeks to preserve legality and legitimacy in the exercise of specific functions.
What is the impact of the embargo in Venezuela on cooperation in the sports field?
The embargo has had an impact on cooperation in the sports field in Venezuela. Commercial and financial restrictions make it difficult for Venezuelan athletes to participate in international competitions and hold major sporting events. This can limit opportunities for sports development, knowledge exchange and promotion of sports in the country.
How are embargoes managed in the field of research and development of technologies for the sustainable management of timber forests in Bolivia?
The management of embargoes in the field of research and development of technologies for the sustainable management of timber forests in Bolivia is essential to reconcile forestry activity with the conservation of biodiversity. The courts must apply precautionary measures that do not stop essential projects for the planning and responsible use of timber resources during the embargo process. Collaboration with forestry entities, the review of sustainable management policies and the promotion of investments in selective logging technologies are essential to address embargoes in this sector and contribute to the protection of forests and biological diversity in the country.
What are the regulations on the use of social networks in the workplace in Colombia and what are the rights of employees?
The use of social networks in the workplace in Colombia is subject to specific regulations. Employers can establish policies about the appropriate use of social media at work, but must respect employees' privacy rights. Employees have the right to privacy and must follow established company policies.
What sanctions exist for improper use or falsification of the identity card in Paraguay?
The improper use or falsification of the identity card in Paraguay is punishable by law. Law No. 4,089/10 establishes sanctions for those who commit crimes related to the falsification or fraudulent use of identity documents, including the identification card. Penalties may include prison and fines, according to
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