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What is the role of the General Superintendence of Financial Entities (SUGEF) in supervising due diligence in Costa Rica?
SUGEF is the regulatory and supervisory entity of financial institutions in Costa Rica. It has a fundamental role in supervising due diligence, as it issues specific regulations and guidelines for financial institutions. It also conducts periodic audits and evaluations to ensure that these entities comply with due diligence regulations. In addition, it collaborates with the Financial Analysis Unit (UAF) in the prevention of money laundering.
How is the participation of the private sector promoted in the creation of initiatives to strengthen AML measures in Bolivia?
Bolivia encourages the active participation of the private sector in the creation and review of AML initiatives, thus promoting collaboration in improving preventive measures.
What are the rights of women working in the construction sector in Peru?
Women working in the construction sector in Peru have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, social protection, non-discrimination and participation in decision-making processes related to work in the construction sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the construction sector.
What is the role of impact investment funds in Colombia?
Impact investment funds play a key role in Colombia by financing projects and companies that generate positive social and environmental impact, as well as financial returns. These funds seek to address social and environmental challenges by investing in sectors such as education, health, renewable energy and financial inclusion. By channeling capital into sustainable projects, impact investment funds contribute to sustainable development and promote a responsible business approach in the country.
What are the requirements to request the international return of minors in Mexican civil law?
The requirements include presenting evidence that demonstrates the abduction or illicit retention of the minor, initiating the corresponding judicial process and following the procedures established by international conventions.
What is the process to renew a DNI in Peru?
Renewing your DNI in Peru involves going to a RENIEC office, presenting your previous DNI, completing a form, paying a fee, and updating information that has changed, such as your photograph or marital status. The renewal frequency may vary depending on the age of the owner.
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