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How is money laundering addressed in the cryptocurrency and virtual transactions sector in Costa Rica?
Money laundering in the cryptocurrency and virtual transactions sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of cryptocurrency users, as well as the monitoring of transactions carried out through these platforms. In addition, cooperation with cryptocurrency service providers is promoted and licensing and supervision requirements are established to prevent the misuse of cryptocurrencies in money laundering activities. These actions seek to strengthen transparency and integrity in the use of cryptocurrencies and virtual transactions.
Is AML review required in case of change of beneficial ownership of a legal entity in Paraguay?
Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, an AML review is required to identify and verify the new beneficial owner. This is essential to maintain the integrity of the due diligence process and prevent illegal activities.
What are the legal consequences of the crime of gender violence in Ecuador?
The crime of gender violence, which involves physical, psychological or sexual attacks against a person for reasons of gender, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, depending on the severity of the violence. In addition, protection and support measures are established for victims. This regulation seeks to prevent and punish gender violence, promoting equality and respect.
What are the additional security measures implemented on identity documents to prevent falsification?
Additional security measures include holograms, barcodes, microtexts and other elements that make identity documents difficult to falsify.
What is being done to prevent and address gender violence within the LGBTIQ+ community in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence within the LGBTIQ+ community. This includes promoting equal rights and protection against violence based on sexual orientation and gender identity, access to support and protection services, and raising awareness of the specific rights and needs of LGBTIQ+ people.
What is the situation of the rights of people with disabilities in the field of employment and equal opportunities in Honduras?
People with disabilities have protected rights in the area of employment and equal opportunities in Honduras. There are laws and policies that seek to guarantee their access to decent employment, non-discrimination at work, the adaptation of work environments to their needs and the promotion of labor inclusion. However, there are still challenges in terms of full equality of opportunity and the elimination of barriers that limit their participation in the labor market.
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