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How is money laundering addressed in the non-traditional financial services company sector in Costa Rica?
Money laundering in the sector of non-traditional financial services companies is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of customers who use these services, such as money transfer companies and electronic payment platforms. In addition, cooperation with these entities is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
What are the payment terms established by both parties under Bolivian law?
The agreed payment terms under Bolivian law are [Specify payment terms], as stipulated in clause [Clause Number]. Both parties are committed to meeting these deadlines to ensure a smooth financial transaction and avoid potential inconveniences.
What is the protection of the rights of people in situations of access to justice for people with functional diversity in Panama?
In Panama, the aim is to guarantee access to justice for people with functional diversity. Laws and policies are promoted that protect the rights of people with disabilities, ensuring their equal opportunities and eliminating barriers that limit their full participation in society. Support mechanisms and specialized legal assistance are established for people with functional diversity, guaranteeing their access to justice under equal conditions. In addition, awareness-raising, inclusive education and the design of accessible environments are promoted to promote the full inclusion and participation of people with functional diversity.
What is the procedure to request a construction permit for public infrastructure in Honduras?
The procedure to request a construction permit for public infrastructure in Honduras involves submitting an application to the Secretariat of Infrastructure and Public Services (INSEP). You must provide technical project documents, meet engineering and construction requirements, and follow procedures established by INSEP.
Are there rehabilitation programs for individuals with disciplinary records in Colombia?
Some entities and programs in Colombia focus on the rehabilitation of individuals with disciplinary records, offering support and opportunities to positively reintegrate into society and employment.
What is the situation of religious freedom and religious tolerance in Honduras?
Honduras recognizes religious freedom as a fundamental right, but discrimination and religious intolerance can occur in some communities. It is important to promote religious tolerance and respect for the diversity of beliefs to promote peaceful coexistence and social cohesion in the country.
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