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How is collaboration between financial institutions and government authorities legally addressed in the context of KYC in Costa Rica?
Collaboration between financial institutions and government authorities in the field of KYC is supported by laws that allow the secure exchange of information for the prevention of illicit activities, establishing a legally sanctioned relationship.
What is the situation of gender equality in Brazil?
Brazil has made progress in terms of gender equality, with laws and policies that seek to combat discrimination and promote equal opportunities for men and women. However, disparities still exist in areas such as access to education, employment and political representation.
What is the process for the election of the National Assembly in Ecuador?
The National Assembly of Ecuador is elected by popular vote in general elections held every four years. Ecuadorian citizens over 18 years of age have the right to vote. For the election of assembly members, a system of proportional representation is used, combined with the allocation of seats by provincial and national constituencies. This allows for equitable and diverse representation in the legislative body.
What is the policy for promoting sustainable tourism in Chile?
The Chilean government has established policies to promote sustainable tourism with the objective of protecting the country's natural and cultural resources and promoting responsible tourism. Protected areas and natural reserves have been created, community tourism and rural tourism policies have been implemented, environmental education has been promoted in the tourism sector, and the certification and labeling of sustainable tourist establishments has been promoted.
What is the investigation and prosecution process for express kidnapping crimes in Mexico?
Express kidnapping crimes are investigated and prosecuted urgently by the authorities. The release of the victim and the arrest of the kidnappers are sought.
How have contractor sanctions evolved in Costa Rica in response to national crises or emergencies, and what has been the role of these measures in resource management and recovery in critical situations?
Sanctions on contractors in Costa Rica have evolved in response to national crises or emergencies. In such situations, these measures play a crucial role in resource management and recovery by ensuring transparency, efficiency and legality in procurement. The adaptability of sanctions to crisis contexts has contributed to a more agile and effective government response, optimizing the use of resources at critical moments.
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