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What is meant by "offshore structures" and how is their use in money laundering addressed in Costa Rica?
Offshore structures are legal entities established in foreign jurisdictions for the purpose of taking advantage of tax and confidentiality benefits. In the context of money laundering, these structures can be used to conceal the ownership and illicit origin of funds. In Costa Rica, measures have been implemented to address the use of offshore structures in money laundering, such as the obligation to disclose information on the beneficial ownership of entities and cooperation with other jurisdictions to exchange financial information.
What is the National Disability System in Colombia?
The National Disability System is an organized structure that seeks to guarantee the rights and inclusion of people with disabilities in Colombia. Its main objective is to promote equal opportunities, eliminate barriers and generate conditions for the full exercise of the rights of people with disabilities, in areas such as education, employment, health and social participation.
What are the legal implications of the crime of hate speech in Colombia?
The crime of incitement to hate in Colombia refers to the promotion of discrimination, hatred or violence towards people or groups based on their race, ethnicity, religion, gender or sexual orientation. Legal implications may include criminal legal actions, administrative sanctions, measures to prevent and control hate speech, and additional actions for violation of human rights and peaceful coexistence.
What law regulates the rights of spouses regarding assisted reproduction during marriage in Mexico?
The rights of spouses regarding assisted reproduction during marriage in Mexico are regulated by various legal and regulatory provisions, which establish the requirements and procedures to access assisted reproduction techniques, as well as the rights and responsibilities of spouses in this context.
What is the policy to promote the development of the wine tourism tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the wine tourism sector with the aim of highlighting the quality and wine tradition of the country. Visits to vineyards and wineries have been promoted, wine routes and tourist circuits have been established in the main wine regions of Chile, education programs on viticulture and oenology have been promoted, work has been done to promote wine culture Chilean, and tourism related to wine tasting and pairing has been promoted.
What measures are being taken to promote the inclusion of people with addiction problems in El Salvador?
Measures are being implemented to promote the inclusion of people with addiction problems in El Salvador, including prevention, treatment and rehabilitation programs for people with problematic substance use, as well as awareness campaigns to reduce stigma and discrimination towards this population.
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