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How are disputes between the landlord and the tenant resolved in Chile?
Disputes can be resolved through mediation, arbitration, or the court system, depending on what is agreed to in the contract.
What is Paraguay's strategy to prevent the financing of terrorism through foreign donations?
Paraguay implements strategies to prevent the financing of terrorism through foreign donations, establishing controls and supervision mechanisms to ensure the legitimacy and transparency of such contributions.
What is the role of the Special Prosecutor's Office for Drug-Related Crimes in the fight against money laundering in Panama?
The Special Prosecutor's Office for Drug-Related Crimes in Panama plays an important role in the fight against money laundering, especially in cases linked to drug trafficking. By investigating and prosecuting cases, it contributes to dismantling criminal organizations involved in illicit activities.
How is the continuity of KYC compliance ensured during crisis or emergency situations in Colombia?
During crisis situations, Colombian institutions must have contingency plans to ensure continuity of KYC compliance. This could involve using remote technologies for identity verification and implementing flexible measures that allow customers to comply with KYC requirements even in exceptional circumstances.
What measures are taken against police violence in Ecuador?
Accountability, police training and case investigation are promoted to address and prevent violence.
Can you give details about your latest collaboration with an institution dedicated to physical rehabilitation in Ecuador?
My last collaboration with an institution dedicated to physical rehabilitation was with [Name of institution] during [Date of collaboration].
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