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What are the advances in the fight against gender violence in Costa Rica?
Costa Rica has made progress in the fight against gender violence through the implementation of protection laws and policies. Specialized domestic violence courts have been established and awareness campaigns have been promoted. However, challenges still persist in the prevention, punishment and eradication of violence against women.
What is the role of the Superintendency of Banks of Panama in AML?
The Superintendency of Banks of Panama is the entity in charge of supervising and regulating banking institutions in relation to AML. Works closely with the UAF to ensure compliance with regulations and due diligence by banks.
What is the role of the Resident Data Protection Agency in verifying personal information in Costa Rica?
The Resident Data Protection Agency in Costa Rica plays a crucial role in supervising and regulating the verification of personal information. This agency ensures compliance with the Law on the Protection of Individuals from the Processing of their Personal Data and establishes guidelines to guarantee that the verification of personal information, including employment information, is carried out legally and respecting the fundamental privacy rights of the individuals.
What is the role of society in preventing money laundering and terrorist financing?
The company has the responsibility of implementing appropriate measures, such as due diligence, to prevent money laundering and terrorist financing, complying with the relevant laws and regulations in Panama.
Can the judicial records of a person be obtained if they have been the victim of a crime of negligence in the provision of public services in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of negligence in the provision of public services in Ecuador. In cases of negligence in
What implications does corporate social responsibility have in Brazilian commercial law?
Corporate social responsibility in Brazil has legal and ethical implications, since companies are subject to regulations that promote transparency, business ethics, respect for human rights, protection of the
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