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What measures have been implemented to strengthen the capacity to detect and prevent money laundering in Costa Rica?
Costa Rica has implemented various measures to strengthen its capacity to detect and prevent money laundering. These measures include improving the technology used to monitor financial transactions, implementing automated suspicious activity detection systems, and adopting artificial intelligence tools to analyze large volumes of financial data. In addition, continuous training of personnel in charge of the prevention and detection of money laundering is promoted to stay updated on new trends and techniques used by money launderers.
What law regulates the rights of spouses regarding alimony during marriage in Mexico?
The rights of spouses regarding alimony during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the obligations to provide alimony between spouses in case of need.
What is the structure of the Brazilian government?
The Brazilian government consists of three branches: executive, legislative and judicial. The executive branch is headed by the president and his cabinet. The legislative power is made up of the National Congress, which is divided into two chambers: the Federal Senate and the Chamber of Deputies. The judicial branch is responsible for the interpretation and application of laws.
Can I obtain a certified copy of my identity card in Venezuela?
Certified copies of the identity card are not issued in Venezuela. Only one original is issued for each citizen.
What is the role of business ethics education and training in preventing sanctions for contractors in Mexico?
Business ethics education and training are critical to preventing contractor sanctions in Mexico by promoting ethical practices and regulatory compliance, reducing the risk of violations.
What is the process of obtaining a protective order in cases of sexual harassment in the workplace in the Dominican Republic?
The process of obtaining a protective order in cases of sexual harassment in the workplace in the Dominican Republic involves filing an application with a court. The person who has experienced sexual harassment at work can request a protective order. The court will evaluate the request and, if deemed necessary, issue the protection order to protect the victim from harassment.
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