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What measures have been adopted to prevent money laundering in the legal services sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the legal services sector. Due diligence requirements are established in the identification of clients and in verifying the legality of legal transactions. In addition, cooperation with professional associations of lawyers is promoted and specific regulations are established to prevent the misuse of legal services as a means for money laundering. These actions seek to guarantee integrity and transparency in the exercise of the legal profession.
What is the Brazilian regulation regarding environmental protection in the commercial context?
Brazil has extensive environmental legislation that regulates commercial activities, including laws on biodiversity conservation, protection of natural resources, environmental licensing and liability for environmental damage, with the aim of promoting sustainable development and the preservation of the environment.
How is the right to gender equality guaranteed in the field of technology and innovation in Chile?
In Chile, the right to gender equality in the field of technology and innovation is guaranteed through policies and programs that promote the equal participation of women and men in these areas. The inclusion of women in STEM (science, technology, engineering and mathematics) careers is encouraged, training and technological entrepreneurship programs for women are promoted, and equal opportunities and access to resources in the technological field are promoted.
What is the procedure for the review and approval of due diligence programs in financial institutions in Panama?
Financial institutions in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves presenting the procedures and policies used in the due diligence process and ensuring that they comply with current regulations.
What are the requirements to request a permit for the installation of a telecommunications antenna in Costa Rica?
The requirements to request a permit for the installation of a telecommunications antenna in Costa Rica vary depending on the height and location of the antenna. You must submit an application to the Superintendence of Telecommunications (SUTEL), accompanied by technical documents, impact studies, and comply with the security requirements and established regulations.
How are cases of parental kidnapping addressed in Bolivia?
Cases of parental kidnapping in Bolivia are addressed following applicable international laws and treaties. Courts can issue orders for the return of the child to the country of habitual residence and take measures to prevent future abductions.
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