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What are the measures to prevent money laundering in the field of agricultural real estate transactions in Argentina?
In the area of agricultural real estate transactions in Argentina, specific measures are applied to prevent money laundering. Controls are established in the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural properties for illicit activities.
What is the National Health Technology Assessment System in Colombia?
The National Health Technology Assessment System (SINETS) is an organized structure that aims to evaluate the effectiveness, safety and cost-effectiveness of health technologies and services in Colombia. Its main function is to provide information based on scientific evidence to support decision-making regarding the incorporation, rational use and financing of health technologies in the Colombian health system.
What is the penalty for the crime of violation of privacy in Ecuador?
Violation of privacy may lead to legal sanctions, including fines and imprisonment, depending on the severity of the case.
What is the role of Congress in Guatemala?
The Congress of the Republic of Guatemala is the legislative body and has the responsibility of creating and approving laws, as well as supervising the executive branch. It is made up of deputies elected by popular vote in general elections.
What rights do parents have in cases of surrogacy in Colombia?
In Colombia, surrogacy is not legally permitted. As a result, parents who engage in this practice may face legal challenges. Colombian law does not recognize surrogacy agreements, and the legal parentage of the minor may be in dispute.
What are the support options for the refugee community among Chilean immigrants in Spain?
Chilean immigrants in Spain who are refugees or have requested asylum can find support from organizations and government agencies dedicated to refugee assistance. Spain has an asylum system that allows people to apply for international protection. Organizations such as UNHCR (United Nations High Commissioner for Refugees) and local NGOs provide support to refugees, including legal guidance, housing and social services. It is essential to seek support if you find yourself in a refugee or asylum situation.
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