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What are the legal obligations of financial institutions when conducting background checks for their clients in Costa Rica?
Financial institutions in Costa Rica have a legal obligation to perform background checks for their clients. This is done to guarantee the integrity of the financial system and prevent illicit activities, safeguarding the security of transactions.
What is being done to prevent and punish sexual and gender violence in Mexico?
In Mexico, comprehensive actions are being implemented to prevent and punish sexual and gender violence. This includes the promotion of awareness and education campaigns on consent, the strengthening of laws and protection mechanisms, comprehensive care for victims and the implementation of rehabilitation programs for aggressors.
How is the crime of bigamy defined in Chile?
In Chile, bigamy is considered a crime and is punishable by the Penal Code. This crime involves contracting a marriage while another valid marriage is in force. Penalties for bigamy can include prison sentences and the annulment of subsequent marriages.
What is the situation of the rights of women with disabilities in Costa Rica?
Women with disabilities in Costa Rica have the same rights as other women, but they also face additional challenges due to existing physical, social and cultural barriers. Measures are being implemented to ensure their full inclusion and participation in society, including access to inclusive education, adequate health care, decent employment and the elimination of stereotypes and prejudices.
What are the necessary procedures to apply for a river transport license in Brazil?
Brazil To apply for a river transport license in Brazil, an application must be submitted to the National Water Transport Agency (ANTAQ). Required documentation must be provided, such as the General Shipping Registry (RGE), certificates of technical aptitude for the vessel, proof of insurance, and the corresponding fees must be paid. In addition, the specific regulations and standards for river transportation established by ANTAQ must be complied with. The process involves the evaluation and approval of the application by ANTAQ.
Can I use my laminated identity card as an identification document in international procedures?
The acceptance of the laminated identity card as an identification document in international procedures may vary depending on the regulations of each country. It is advisable to check specific identification requirements before traveling.
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