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What measures have been taken to prevent and combat vehicle theft in Mexico?
Vehicle theft is a problem in Mexico. Measures have been implemented such as vehicle tracking systems, collaboration with insurers and prevention campaigns.
What resources does the State offer to resolve disputes between landlords and tenants in El Salvador?
There may be specialized courts or mediation run by the State to resolve contractual disputes.
What is parental responsibility in Chile?
Parental responsibility refers to the rights and duties of parents towards their children. It includes making decisions about the upbringing, education and well-being of the minor.
How are fines for tax non-compliance calculated in Bolivia?
Penalties for tax non-compliance in Bolivia can be calculated as a percentage of unpaid tax debt, and rates can vary depending on the type of tax and the length of the late payment.
How are specific challenges addressed in preventing money laundering in educational institutions and non-profit organizations in Argentina?
In educational institutions and non-profit organizations in Argentina, specific measures are implemented to address challenges in preventing money laundering. These entities are subject to regulations that require the identification of donors and beneficiaries, the implementation of due diligence procedures, and the reporting of suspicious transactions. Supervision by the FIU focuses on ensuring that these organizations meet their obligations and contribute to preventing misuse for illicit activities.
What measures are taken to prevent the financing of terrorism through the trade in precious metals in Costa Rica?
The trade in precious metals in Costa Rica is regulated to prevent the financing of terrorism. Customer identification and reporting of suspicious transactions related to the purchase and sale of precious metals is required.
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