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How is the risk of money laundering evaluated and managed in the mining and natural resources sector in Argentina?
In the mining and natural resources sector, the risk of money laundering in Argentina is evaluated and managed through the implementation of specific measures. Controls over financial transactions in this sector are strengthened, with a focus on the identification of suspicious operations. Active supervision of mining activities and collaboration with specialized organizations contribute to preventing the misuse of this sector for money laundering purposes.
What are the obligations of online service providers in validating the identity of their users in Costa Rica?
Online service providers in Costa Rica have the obligation to verify the identity of their users to prevent improper use of their platforms. This may include implementing secure authentication policies and reviewing identification documents.
How is the identity of patients verified in the field of home health care and nursing services in Peru?
In home health care and nursing services in Peru, patients' identities are verified by creating user accounts with verifiable personal information such as names, emails, and phone numbers. Secure authentication and personal data verification systems can also be used to ensure patient identity in home healthcare settings.
What is the situation of security and protection of the rights of people with functional diversity in El Salvador in contexts of emergencies and natural disasters?
The safety and protection of the rights of people with functional diversity in El Salvador in contexts of emergencies and natural disasters faces challenges, with problems such as lack of accessibility in shelters and care services, discrimination and lack of access to information and response resources, although measures are being promoted to guarantee the inclusion and protection of these people in crisis situations.
What rights do third parties have who have acquired seized assets in Costa Rica?
Third parties who have acquired seized assets in Costa Rica may have rights over those assets if they meet certain legal requirements. The law establishes that third parties who have acquired seized property in good faith and for a reasonable value may have protected rights, as long as they acquired the property before the seizure was registered in the National Registry. The acquisition of assets seized by third parties must comply with legal requirements and be prior to the registration of the seizure to be legally recognized.
What is the role of the National Council for Intergenerational Equality in Ecuador?
The National Council for Intergenerational Equality is the entity in charge of promoting equality and protecting the rights of all generations in Ecuador. Its main objective is to guarantee respect and promotion of the rights of children, young people, adults and older adults. The council is responsible for formulating and executing policies and programs that promote equal opportunities and the well-being of all generations, as well as ensuring compliance with the rights of people at all stages of their lives.
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