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How are risk criteria defined in the evaluation of operations in the context of the prevention of terrorist financing in Guatemala?
The risk criteria in the evaluation of operations to prevent the financing of terrorism in Guatemala are defined considering factors such as the complexity of the transaction, the participation of politically exposed clients (PEP) and the nature of the operations that could be related to terrorist activities. .
How are consumer rights protected during embargoes that affect the availability of essential products in Bolivia?
Protecting consumer rights during embargoes that affect the availability of essential products in Bolivia is a priority. Courts must apply precautionary measures that ensure the continuous supply of basic products and prevent unjustified price increases. Transparent communication with consumers, monitoring business practices, and implementing measures to prevent shortages are essential to protect consumer rights during embargo processes. The priority is to guarantee that the population has access to essential goods without suffering negative impacts derived from embargoes.
What is the National Disaster Risk Management System in Colombia?
The National Disaster Risk Management System (SNGRD) in Colombia is an organized structure that seeks to prevent and reduce disaster risks, as well as respond to and recover from emergency situations. Its main objective is to protect the life and property of the population, coordinating risk management actions at the national, regional and local level.
What is the procedure to apply for an e-commerce license in Ecuador?
The procedure to request an electronic commerce license in Ecuador involves going to the Superintendency of Market Power Control and submitting an application. You must provide detailed information about your online business, such as the type of products or services you offer, e-commerce platform used, and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the e-commerce license will be issued.
How is domestic violence addressed from the political sphere in Costa Rica?
Domestic violence in Costa Rica is addressed from the political sphere through the implementation of specific laws and policies, as well as the promotion of awareness campaigns to prevent and combat this type of violence.
What is Guatemala's policy regarding the protection of the rights of migrants and refugees in cases of criminal offenses?
Guatemala has established policies for the protection of the rights of migrants and refugees in cases of criminal offenses. The aim is to guarantee that these populations have access to justice and their human rights are respected.
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