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What is the notification procedure in case of coincidence with a risk list in Guatemala?
In the event that a financial institution in Guatemala identifies a match with a risk list, it is obliged to notify this match to the Financial Analysis Unit (UAF) of Guatemala. The notification must include details about the match, the customer's identity, and other relevant information.
What is the role of child protection institutions in the prevention and care of child violence in Mexico?
Child protection institutions play a fundamental role in the prevention and care of child violence in Mexico by promoting prevention policies and programs, comprehensive care for victims of violence, raising awareness about children's rights, promoting safe environments. safe and emotional, and collaboration with health, education and justice institutions in the protection of children and adolescents.
What is the right to access to justice for people in poverty in Argentina?
The right to access to justice for people living in poverty in Argentina implies guaranteeing that all people, regardless of their economic condition, have effective access to justice. This includes access to free legal assistance, support and accompaniment in the judicial process, and the adaptation of the justice system to meet the needs of people in poverty.
How is international cooperation carried out in the fight against money laundering in Costa Rica?
Costa Rica maintains close cooperation with other countries in the fight against money laundering. This involves the exchange of financial and intelligence information with other financial intelligence units and competent authorities of different countries. Additionally, Costa Rica has signed cooperation agreements and international treaties that facilitate mutual assistance in investigations related to money laundering.
What impact has the embargo in Venezuela had on investment in renewable and sustainable energy?
The embargo has had an impact on investment in renewable and sustainable energy in Venezuela. Financial and commercial restrictions have made it difficult to acquire the technology and equipment necessary for the development of renewable energy projects. This has hindered the transition towards cleaner and more sustainable energy sources, as well as the diversification of the country's energy matrix.
How is the preservation of judicial records handled in Mexico for historical cases?
The preservation of judicial records in Mexico for historical cases is the responsibility of archival and national institutions. Documents are kept in controlled conditions to prevent deterioration. Digitization is also used to preserve and facilitate access to historical records. Old records can have historical and cultural value, so their preservation is important.
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