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What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to risk lists?
The FIU in Mexico is the entity in charge of collecting and analyzing information related to suspicious financial activities. It also maintains and updates lists of persons and entities subject to sanctions. Financial institutions must collaborate with the FIU and report suspicious transactions.
What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to disability discrimination in Colombia?
People in situations of unequal access to education for people in situations of vulnerability due to disability discrimination in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against disability discrimination in the educational field, the right to non-discrimination in access to education and the right to protection of their rights. educational during their situation of vulnerability due to disability discrimination.
What are the rights of children in cases of separation or divorce due to schooling problems in Chile?
In cases of separation or divorce due to schooling problems in Chile, children have specific rights. They have the right to receive an appropriate and quality education, to maintain a close and regular relationship with both parents, and to be protected from situations that may compromise their well-being and academic development. Parents must seek viable solutions to ensure the continuity of their children's education and their general well-being.
Can I obtain a person's judicial records without their consent for the purposes of investigating fraud or economic crimes in Colombia?
In exceptional cases and for legitimate purposes of investigating fraud or economic crimes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.
How is possession regulated in cases of parents with jobs that involve health risks in Argentina?
Custody in cases of parents with jobs that involve health risks in Argentina is addressed considering the best interests of the child. The court will evaluate the specific risks and seek solutions that guarantee the safety and well-being of the child, possibly establishing conditions for the exercise of visitation.
How are the challenges of cybercrime addressed in the prevention of money laundering in Chile?
Chile is improving its capabilities to address cybercrime challenges in preventing money laundering, including implementing cybersecurity measures and collaborating with technology experts to detect and prevent suspicious online transactions.
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