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How is international cooperation carried out in the fight against money laundering in Costa Rica?
Costa Rica maintains close cooperation with other countries in the fight against money laundering. This involves the exchange of financial and intelligence information with other financial intelligence units and competent authorities of different countries. Additionally, Costa Rica has signed cooperation agreements and international treaties that facilitate mutual assistance in investigations related to money laundering.
What is the legislation that regulates criminal background checks in Panama?
Criminal record verification in Panama is regulated by Law 42 of 1999, which establishes the procedures and requirements for obtaining criminal record certificates.
What is the situation of the protection of the rights of migrants in transit through Honduras?
Protecting the rights of migrants in transit through Honduras faces challenges due to the vulnerability of this population to violence, exploitation and abuse by human traffickers and corrupt authorities. Many migrants, especially from Central American countries, pass through Honduras on their route to the United States, facing risks to their lives and safety.
What is the importance of verifying the List of People Linked to Money Laundering and Terrorist Financing Activities in Peru?
Verification of this list is to prevent money laundering and essential financing of terrorism, as it identifies people and entities involved in illicit activities.
What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations?
Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations. Policies and programs are promoted to guarantee the protection of the labor rights of migrants, including access to fair working conditions, non-discrimination, access to social security and respect for their dignity and human rights. Ecuador seeks to establish protection and international cooperation mechanisms to guarantee the rights of people in migrant labor situations.
How is regulatory compliance guaranteed in the telecommunications and broadcasting sector in Peru?
Regulatory compliance in the telecommunications and broadcasting sector in Peru is achieved through regulations that ensure the quality of services, the assignment of frequencies, fair competition and compliance with technical standards.
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