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What institutions are required to report to the UAF in Chile?
In Chile, financial institutions, casinos, notaries, property brokers and various entities must report suspicious transactions or activities related to AML to the UAF.
Can a foreign citizen obtain a DNI in Peru if they are a victim of human trafficking with fines for sexual exploitation?
Foreign citizens who are victims of human trafficking with fines for sexual exploitation in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.
What are the inclusion policies for people with disabilities in the Costa Rican political sphere?
Inclusion policies for people with disabilities in the Costa Rican political sphere include the promotion of accessibility, representation in public offices and the protection of equal rights. These measures seek to guarantee the full participation of all people in political life.
What is the role of the State in El Salvador in promoting awareness about the importance of carrying identification documents?
The State promotes awareness campaigns to highlight the importance of carrying identification documents in El Salvador, emphasizing its need in various situations.
What are the interest rates for late payment for tax debtors in Bolivia?
Late interest rates for tax debtors in Bolivia are set by the tax authorities and may vary depending on the type of tax and the duration of the late payment.
What measures are Brazilian authorities taking to improve supervision of non-banking financial activities, such as exchange houses and credit cooperatives?
Authorities are strengthening controls and regulations on non-banking financial activities, requiring registration and supervision of these institutions and promoting cooperation with the private sector to detect suspicious activities.
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