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What is the appeal process in case of a match on risk lists in Costa Rica?
In the event of a match on risk lists in Costa Rica, affected individuals or entities have the right to appeal and present evidence that they are not involved in illicit activities. The UAF will evaluate appeals and make a decision based on the evidence presented.
What are women's rights in relation to property and inheritance in Costa Rica?
In Costa Rica, women have equal rights to men in relation to property and inheritance. The legislation recognizes the right of women to own, manage and inherit property. However, gender inequalities still exist in practice, such as lack of access to land and cultural and social obstacles that limit women's full participation in family inheritance.
How can internet fraud affect the perception of security of online voting systems in Mexico?
Internet fraud can affect the perception of security of online voting systems in Mexico by raising concerns about the integrity and authenticity of election results, which can undermine public confidence in these systems and the legitimacy of the results. online electoral processes.
What happens if the debtor is in a situation of economic insolvency in Peru?
If the debtor is in a situation of economic insolvency in Peru, it is important to seek legal advice to evaluate the available options. In cases of insolvency, you can resort to asset liquidation or request a business reorganization process to manage debts in an orderly manner and seek viable solutions.
How is anonymous reporting of suspicious activities related to money laundering and terrorist financing promoted in Panama?
In Panama, anonymous reporting of suspicious activities is promoted through telephone lines and online platforms that allow citizens and professionals to confidentially report activities related to money laundering and terrorist financing.
What is the role of non-governmental organizations in the protection of fundamental rights in Venezuela?
Non-governmental organizations (NGOs) play a fundamental role in the protection of fundamental rights in Venezuela. NGOs are key actors in promoting human rights, defending vulnerable people, documenting rights violations, and providing services and assistance to communities. NGOs can carry out research, education, awareness-raising, political advocacy, strategic litigation and direct assistance to people. Their independence and capacity for action contribute to the diversity of voices and the guarantee of the protection of human rights. It is essential that NGOs can operate freely, without undue restrictions, and receive the support and recognition necessary to carry out their work in defense of fundamental rights.
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