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What measures are taken to prevent evasion of verification on risk lists in the fashion and design sector in Costa Rica?
In the fashion and design sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What measures are taken to guarantee the protection of the rights of applicants for humanitarian protection in cases of extradition in Mexico?
Special safeguards and procedures are established to protect the rights of applicants for humanitarian protection in cases of extradition in Mexico, ensuring that the principles of non-refoulement and international humanitarian law are respected.
What rights do landlords have to access the leased property during the lease period in Paraguay?
Legislation may grant limited rights to the landlord to access the property during the rental period. These rights are usually related to emergency situations or to carry out essential repairs. However, the landlord must generally notify the tenant in advance before entering the property, and access must be made in a reasonable manner and with respect to the tenant's privacy.
What is the situation of women's rights in the field of medical technology in Panama?
In Panama, work has been done to guarantee women's rights in the field of medical technology. Measures have been implemented to promote equal access to health services, improve the quality and availability of specific medical technologies for women, and strengthen education and awareness about sexual and reproductive health.
What is the role of the Financial Intelligence Unit (UIF) in supervising the financial activities of Politically Exposed Persons in Costa Rica?
The Financial Intelligence Unit (UIF) in Costa Rica has a fundamental role in supervising the financial activities of Politically Exposed Persons. The FIU is responsible for receiving, analyzing and sharing information related to suspicious or unusual transactions carried out by PEPs. It works closely with financial institutions to identify possible cases of money laundering and illicit financing, as well as to initiate relevant investigations.
What is moral family violence and how is it addressed in Peru?
Moral family violence refers to acts of humiliation, contempt, ridicule or any form of moral abuse within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological assistance, restraining orders and rehabilitation and prevention programs.
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