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What is the purpose of risk list verification in Costa Rica?
The main purpose of verification on risk lists in Costa Rica is to prevent money laundering and terrorist financing, as well as comply with international obligations related to the fight against these illicit activities. It also contributes to maintaining the integrity of the financial system and national security.
How is the crime of child pornography criminalized in the Dominican Republic?
Child pornography is a serious crime that is prosecuted in the Dominican Republic. Those who produce, distribute, possess or consume pornographic material involving minors may face prison sentences and significant fines, in accordance with the provisions of the Penal Code and Law No. 53-07 on High-Tech Crimes and Offenses. .
How is corporate social responsibility promoted as a preventive measure against sanctions for contractors in Mexico?
Corporate social responsibility is encouraged as a preventative measure against sanctions for contractors in Mexico through voluntary initiatives, such as sustainability programs and participation in social impact projects, that promote ethical and sustainable practices.
How does Argentine labor law affect claims for discrimination based on sexual orientation?
Labor law in Argentina prohibits discrimination based on sexual orientation. Employees who face discrimination on this basis can file lawsuits seeking redress and justice. Case law and specific laws support equal treatment in the workplace, and employers have a responsibility to create an inclusive and respectful work environment. Proper documentation and presentation of evidence are essential to support claims in sexual orientation discrimination cases.
How is the effectiveness of money laundering prevention policies in Argentina continually evaluated and improved?
The evaluation and continuous improvement of money laundering prevention policies in Argentina are essential. Periodic evaluations of the effectiveness of existing measures are carried out, identifying areas for improvement. Authorities, including the FIU, collaborate with industry experts and conduct internal and external audits to ensure policies are up-to-date and effective in the face of changing money laundering strategies.
Can a food debtor in Peru request a pension reduction due to loss of work capacity?
Yes, the loss of work capacity of the alimony debtor can be a reason to request a pension reduction in Peru, as long as medical evidence is presented to support the request.
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