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What specific money laundering prevention and detection measures are applied in the Ecuadorian real estate sector in relation to PEP?
In the Ecuadorian real estate sector, specific measures are applied to prevent and detect money laundering related to PEP. This includes rigorous verification of the source of funds for significant real estate transactions, as well as collaboration with the UAF to report any suspicious activity that may be linked to PEP.
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of mental health and psychosocial well-being?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of mental health and psychosocial well-being, including the training of health professionals in approaches sensitive to sexual diversity and the promotion of psychological support services. and self-help groups.
What is the role of blockchain technology in the supervision of PEP in financial transactions in Argentina?
Blockchain technology plays an important role in the supervision of PEP in financial transactions in Argentina. Blockchain-based solutions are implemented to improve the transparency and traceability of transactions. This technology helps verify the authenticity of transactions and prevent the use of false identities. Furthermore, the decentralization of information in the blockchain helps reduce the risk of manipulation and fraud. The integration of blockchain technology strengthens the effectiveness of supervisory measures in an increasingly digitalized financial environment.
What is the treatment of juvenile offenders in the criminal justice system of the Dominican Republic?
Juvenile offenders in the Dominican Republic are processed through a specialized juvenile justice system. The focus is rehabilitation and education, and seeks to avoid exposure to incarcerated adults.
Can online procedures related to the identity card be carried out in Costa Rica?
In Costa Rica, online systems have been implemented for certain procedures related to the identity card, such as the appointment for biometric data collection and the consultation of information in the TSE database. Citizens can access these services through the TSE website.
What is the legal framework in Costa Rica that regulates administrative procedures?
The legal framework that regulates administrative procedures in Costa Rica is based on the General Law of Public Administration, specifically Law No. 6227. This establishes the principles, procedures and obligations that govern the actions of the public administration, guaranteeing transparency. , efficiency and citizen participation in the procedures carried out before government entities.
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