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What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering in Costa Rica?
The UAF in Costa Rica is the entity in charge of receiving, analyzing and transmitting information on transactions suspicious of money laundering and terrorist financing. Collaborate with the FIU and other agencies to combat these activities.
What is the cybersecurity situation like in Argentina?
Cybersecurity is a major issue in Argentina, with an increase in cyberattacks and cybercrime in recent years. The Argentine government has taken measures to strengthen cybersecurity, including the enactment of laws and the creation of agencies specialized in protecting critical infrastructure and combating cybercrime. Cybersecurity awareness and training programs have been developed to improve preparedness and response to digital threats.
How can I obtain a self-employment permit in El Salvador?
To obtain a self-employment permit in El Salvador, you must submit an application to the General Directorate of Migration and Immigration, provide documents that demonstrate your financial capacity and the viability of your project, pay the corresponding fees and meet the established requirements. by the law.
What should I do if I have lost my judicial records in Guatemala?
If you have lost your judicial records in Guatemala, you must request an additional copy. You must go to the Central File of Judicial Records and submit a request to obtain a copy of your records.
What is the responsibility of professionals in the financial sector in Paraguay in carrying out due diligence with respect to their clients?
Professionals in the financial sector in Paraguay have the responsibility of carrying out due diligence regarding their clients. This involves verifying identity, assessing the nature of transactions and monitoring activity to ensure compliance with regulations and prevent misuse of financial services.
What are the rights of people with disciplinary records in accessing housing in Peru?
People with disciplinary records in Peru have rights in accessing housing, and discrimination based solely on this record may be illegal in certain cases. It is essential to know the laws and regulations related to renting and buying homes in Peru and to seek legal advice if you face unfair discrimination.
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