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How is domestic violence in same-sex couples addressed in Costa Rica according to the legislation?
Legislation in Costa Rica addresses domestic violence in same-sex couples in the same way as in heterosexual couples. Protection measures and sanctions apply interchangeably, and victims have the same rights and legal resources for their protection.
How are international transactions handled under AML in Colombia?
International transactions are handled with caution, and Colombian entities should perform enhanced due diligence in these situations. It seeks to prevent the use of the financial system for money laundering through cross-border transactions.
What is the role of the National Council of Rectors (CONARE) in the selection of personnel for higher education institutions in Costa Rica?
The National Council of Rectors (CONARE) in Costa Rica is an organization that brings together the country's state universities. Its role in personnel selection for higher education institutions is to establish policies and regulations for the hiring process of professors and researchers at public universities.
What security measures are taken into account when issuing identity cards for Bolivian citizens abroad?
For Bolivian citizens abroad, additional measures are applied, such as consular verifications, to guarantee the authenticity of the information before issuing the ID.
What measures are taken to prevent the use of fictitious companies in money laundering in Colombia?
In Colombia, measures are implemented to prevent the use of fictitious companies in money laundering. This includes the rigorous verification of the identity of the beneficial owners of the companies, the supervision and analysis of the structure and commercial activity of the companies, and the collaboration between public and private entities to share information and detect possible cases of money laundering. through fictitious companies.
What are the financing options for development projects in the music and entertainment sector in El Salvador?
Financing options for development projects in the music and entertainment sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the entertainment sector, government programs and funds aimed at promoting culture and the music industry, investment venture capital and investment funds with a focus on entertainment projects, and the possibility of accessing private financing through sponsorships, licensing agreements and charity concerts.
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