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What is the National Human Rights System in Colombia?
The National Human Rights System is an organized structure that aims to promote and protect human rights in Colombia. Its main function is to guarantee respect for fundamental rights, prevent and punish human rights violations, promote human rights education and culture, and provide assistance and protection to victims of human rights violations.
How is identity theft prevented in the KYC process in the Dominican Republic?
To prevent identity theft in the KYC process in the Dominican Republic, security measures are implemented, such as verification of original documents, two-factor authentication, and the use of biometric technologies. The authenticity of the documents presented is also verified and compared with databases to detect possible irregularities. Staff training is essential to recognize signs of identity theft
What is the situation of job security in Honduras?
Occupational safety in Honduras is a serious problem, with high rates of accidents and occupational diseases in various economic sectors. The lack of compliance with safety and health standards at work, as well as job insecurity, contribute to this problem, which affects the life and integrity of workers in the country.
What are the main anti-money laundering laws in Argentina?
In Argentina, the main law against money laundering is Law No. 25,246, known as the Law on the Prevention of Money Laundering and Financing of Terrorism. This law establishes the obligations and responsibilities of obligated subjects, such as financial entities, casinos, real estate agencies and independent professionals, to prevent and detect money laundering operations.
What is the procedure to request judicial authorization to marry as a minor in Ecuador?
The procedure to request judicial authorization to marry as a minor in Ecuador involves submitting a request to a child and adolescent judge. The reasons for requesting authorization must be justified and it must be demonstrated that the marriage is beneficial for the minor.
What is the impact of corruption on the social and economic development of Costa Rica?
Corruption has a significant impact on the social and economic development of Costa Rica. The diversion of public resources and the lack of transparency in public management limit investment in infrastructure, education, health and other sectors essential for development. Corruption also generates distrust in institutions, undermines equality of opportunity and can increase poverty and inequality. Furthermore, corruption affects the perception of Costa Rica as an attractive destination for foreign investment and can hinder sustainable economic growth.
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