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How are cross-border transactions addressed in the prevention of terrorist financing in Costa Rica?
Cross-border transactions are subject to specific regulations on the prevention of terrorist financing in Costa Rica. More rigorous scrutiny and identification of risks associated with international fund transfers is required.
What are the requirements to obtain an identity card for foreigners in Paraguay?
Foreigners who wish to obtain an identity card in Paraguay must meet specific requirements, such as presenting a passport, background certificate, proof of address, among others. The process is regulated by Law No. 978/96, which establishes the identification regime for foreigners in the country.
Can a person's judicial records be obtained if they have been a victim of domestic violence in Ecuador?
In Ecuador, judicial records are generally not obtained for victims of domestic violence. However, in specific cases where there is a complaint or judicial process related to domestic violence, the judicial record of the accused person
What are the necessary procedures to request a casino operating license in the Dominican Republic?
To request a casino operating license in the Dominican Republic, you must go to the Directorate of Casinos and Games of Chance. You must complete an application and provide detailed information about the type of casino, location, infrastructure, security measures, among others. In addition, a thorough evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.
What is being done to prevent and address gender violence among migrant and refugee women in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence among migrant and refugee women. This includes access to support and protection services adapted to the needs of migrant and refugee women, the promotion of gender equality and respect for the rights of these women, raising awareness about gender violence in migratory contexts, and collaboration with international organizations to improve the response and attention to these situations.
What measures are taken to strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador?
To strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador, institutional guarantees and safeguards are established. These include the transparent and merit-based selection of the officials in charge of these bodies, financial and administrative autonomy, and political non-interference in their decisions and actions. In addition, cooperation and the exchange of information between organizations is promoted to strengthen their work.
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