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How is identity validation handled when accessing telecommunications services in Costa Rica?
Telecommunications service providers in Costa Rica implement secure identity validation procedures for line registration and service management, contributing to the security of communications.
What are the key considerations in due diligence for mining projects in Colombia, taking into account environmental impacts, relationships with local communities and mining regulation?
For mining projects in Colombia, due diligence must address environmental impacts, relationships with local communities, compliance with mining regulations and the implementation of sustainable practices. This ensures that mining is carried out responsibly and in accordance with environmental and social standards.
What is the penalty for individuals who use cryptocurrencies to launder assets in El Salvador?
They may face sanctions including criminal charges for using cryptocurrencies in money laundering activities, with prison terms and fines.
What is the role of international organizations in cooperation and coordination to address the PEP phenomenon in Bolivia?
International organizations play a crucial role in facilitating cooperation and coordination between countries, sharing good practices and providing technical assistance. This strengthens the effectiveness of anti-PEP measures at the global and regional level.
Does the judicial record in Brazil include information on convictions for international terrorism crimes?
Brazil Yes, judicial records in Brazil include information on convictions for international terrorism crimes. These crimes are considered serious and violations of international security and stability. Convictions for international terrorism crimes will be recorded in a person's judicial record.
What are the fundamental principles of public procurement in Costa Rica?
The fundamental principles of public procurement in Costa Rica include transparency, competition, equal opportunities, efficiency, legality and economy. These principles seek to ensure that procurement processes are fair and beneficial to the public interest.
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