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How is money laundering addressed in the education sector and academic institutions in Costa Rica?
Money laundering in the education sector and academic institutions is addressed in Costa Rica through specific measures. Controls and regulations are established to guarantee transparency in financial transactions carried out by educational institutions and the identification and verification of students and beneficiaries of educational services is promoted. In addition, collaboration with educational institutions is strengthened to promote education on the prevention of money laundering and encourage the early detection of suspicious activities in the academic field.
What is being done to promote the inclusion and rights of people with disabilities in Honduras?
The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of people with disabilities. Laws and regulations have been created that protect their rights and promote universal accessibility, work has been done to adapt physical spaces and services to guarantee their accessibility, inclusive education programs have been implemented, their active participation in society has been promoted and Support and protection measures have been established to improve their quality of life.
How is transparency promoted in the political financing process in Peru?
Transparency in political financing in Peru is promoted by publishing financial reports, disclosing donors, and regulating political contributions to avoid undue influence.
What is the dispute resolution process in insurance contracts in Panama?
Resolving disputes in insurance contracts in Panama may involve mediation, arbitration or litigation, depending on the provisions of the contract and applicable laws. The goal is to resolve differences between the parties fairly.
What are the financing options for software and technology development projects in Peru?
For software and technology development projects in Peru, there are financing options through government programs and funds, such as the National Innovation Program for Competitiveness and Productivity (Innóvate Perú), the Research and Development Fund for Competitiveness (FIDECOM ) and the Support Program for the Internationalization of the Peruvian Industry (PAI). In addition, there are investors and venture capital funds that are interested in financing technological projects and startups in the country.
What should I do if my Guatemalan passport is lost while I am in Guatemala?
If you lose your Guatemalan passport while you are in Guatemala, you must file a report with local authorities. Then, you must go to the General Directorate of Immigration and follow the process to request the replacement of the passport.
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