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What is the role of the Financial Analysis Unit (UAF) in verifying risk lists?
The UAF is responsible for receiving and analyzing reports from financial institutions and other entities in relation to risk list verifications.
What are the penalties for counterfeiting in Chile?
In Chile, forgery is considered a crime that involves altering, manufacturing or using false documents in order to deceive third parties. Penalties for forgery vary depending on the type of forged document and may include prison sentences and fines.
What is the right to non-discrimination based on disability in the field of housing in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in access to housing. This implies that a person cannot be denied access to adequate housing or limit their housing opportunities because of their disability. Equal opportunities, universal accessibility and the guarantee of inclusive housing adapted to the needs of people with disabilities are promoted.
How can I request a tax exemption for the importation of equipment and machinery in Guatemala?
To request a tax exemption for the import of equipment and machinery in Guatemala, you must submit an application to the SAT and provide documentation that supports the import, such as invoices, description of the equipment, meet the requirements established by Guatemalan tax law. and obtain approval from the SAT for tax exemption.
What is the role of the Ombudsman's Office in regulatory compliance in Peru?
The Ombudsman's Office in Peru supervises respect for human rights and legality in public administration. It contributes to regulatory compliance by acting as a control and defense entity for citizen rights.
How has the embargo in Bolivia impacted access to education, and what are the strategies to guarantee educational continuity despite economic restrictions?
Access to education is crucial. Strategies could include online educational platforms, study scholarships and support for distance education. Analyzing these strategies offers information about Bolivia's capacity to guarantee educational continuity in times of economic restrictions.
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