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What are the laws and regulations governing KYC in Costa Rica?
In Costa Rica, KYC is regulated by several laws and regulations, including the Law on Regulation and Supervision of Financial Services, the Law against Money Laundering and the Financing of Terrorism, and specific regulations issued by the General Superintendence of Financial Entities. (SUGEF). These laws establish the requirements and obligations to carry out KYC properly.
What is the situation of gender violence in Venezuela?
Gender violence in Venezuela is a serious problem, with high rates of femicides, domestic violence and sexual harassment, as well as impunity in reported cases, which requires a comprehensive and effective response to prevent and punish violence against women and girls.
What are the legal consequences of elder abuse in Ecuador?
Elder abuse is a crime in Ecuador and can lead to prison sentences and financial sanctions, as well as protection and support measures for victims. This regulation seeks to protect older adults and guarantee their well-being and dignity.
What is the legal framework in Costa Rica for the crime of defamation?
Defamation is punishable by law in Costa Rica. Those who defame a person by spreading false information that damages their reputation may face legal action and sanctions, including fines and damages.
What is the right to access to justice for victims of human rights violations in El Salvador?
The right to access to justice for victims of human rights violations in El Salvador implies that these victims have the right to seek justice and obtain reparation for the violations suffered. This includes the right to file complaints, receive an effective investigation, have access to a fair trial, obtain adequate reparations and guarantee no impunity for those responsible.
What is the role of migration in the transfer of knowledge and skills in Mexico?
Migration plays a role in the transfer of knowledge and skills in Mexico by allowing migrants to gain work and educational experience abroad and then share their knowledge and skills with their communities of origin through remittances, entrepreneurship and development programs.
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