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What is the impact of money laundering on Guatemala's informal economy?
Money laundering has a significant impact on Guatemala's informal economy. Allowing illicit funds into the informal economy distorts fair competition and creates a disadvantage for legitimate businesses. In addition, money laundering can contribute to the expansion of informal activities, making tax collection difficult and creating an environment conducive to the growth of the underground economy.
How is identity verified in the process of applying for licenses for the operation of space travel agencies and space tourism in Chile?
In the process of applying for licenses for the operation of space travel agencies and space tourism in Chile, operators must validate their identity by presenting valid identification documents and complying with regulations related to the security of space activities. Identity validation and regulatory compliance are essential to ensure the safety of space travelers participating in space activities in the country.
What is the situation of the rights of people with rare diseases in Venezuela?
The situation of the rights of people with rare diseases in Venezuela has been the subject of concern. Lack of access to early diagnosis, adequate treatments and specialized support are some of the challenges these people face. Patient organizations and advocates for the rights of people with rare diseases have worked to defend and promote their rights, as well as demand policies and programs that address the specific needs of this group.
What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
What measures are being taken to guarantee the protection of the rights of people with HIV/AIDS in the Mexican justice system?
Measures are being implemented to guarantee the protection of the rights of people with HIV/AIDS in the Mexican justice system, such as the promotion of non-discrimination policies, the training of judicial operators in a human rights and public health approach, and the legal defense of cases of discrimination and rights violations.
What type of information is included in risk lists in Panama?
Risk lists include information about individuals or entities involved in illicit activities, such as money laundering, terrorist financing, drug trafficking, and other threats to national security.
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