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What is the impact of an embargo on cooperation on the rights of people in situations of internal displacement in Costa Rica?
An embargo may have an impact on cooperation regarding the rights of internally displaced people in Costa Rica. Trade and financial restrictions can make it difficult to care for and protect the rights of internally displaced people, as well as to cooperate with other countries and international organizations in the search for durable solutions. This can create additional challenges in the provision of housing, basic services, education and employment for displaced people. Costa Rica can strengthen its legal framework regarding the protection of people in situations of internal displacement, promote regional and international cooperation in the protection of their rights, and provide humanitarian support and assistance to this vulnerable population during an embargo.
What is the public works concession contract in Brazil?
The public works concession contract in Brazil is an agreement through which a public entity grants a private company the execution and exploitation of a public work, such as the construction of roads, bridges, hospitals, among others, in exchange for a consideration. economic and/or the right to exploit the work for a specific period.
How can Brazilian authorities improve the detection and monitoring of suspicious financial transactions?
Authorities can improve detection and monitoring by implementing advanced data analytics technologies, improving financial transaction reporting systems, and collaborating with financial intelligence experts.
What is the role of internal audit in the implementation of due diligence policies in Guatemalan companies?
The internal audit verifies compliance with due diligence policies and helps identify areas for improvement.
What is the impact of cash operations on the prevention of money laundering in Mexico, and what measures are being taken to control the use of cash in financial transactions?
Cash operations can increase the risk of money laundering, which is why Mexico implements regulations that limit the use of cash in transactions and promotes the use of banking and electronic systems. It seeks to reduce anonymity in financial transactions.
How is advertising of products or services aimed at people with disabilities regulated in sales contracts in Paraguay?
Advertising of products or services aimed at people with disabilities in sales contracts in Paraguay is subject to specific regulations established by Law No. 1334/98 on Consumer Protection. The regulations prohibit commercial practices that may exploit the vulnerability of people with disabilities, ensuring that advertising is respectful and inclusive. Marketers should avoid advertising strategies that could lead this group to make harmful or unwanted decisions. The regulation seeks to protect people with disabilities and promote ethical business practices.
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