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Can exposed people in Paraguay be the subject of investigations by the Financial Analysis Unit (UAF)?
Yes, the UAF can carry out investigations on exposed persons in Paraguay if there are suspicions of illicit activities related to money laundering or terrorist financing.
What is the scope of the right to political participation in Costa Rica?
The right to political participation in Costa Rica implies the right of people to participate in public affairs, exercise their right to vote, run for public office and participate in political decision-making. It seeks to promote active citizen participation and strengthen democracy.
What is the right to access to justice for victims of domestic violence in El Salvador?
The right to access justice for victims of domestic violence in El Salvador implies that these victims have the right to seek justice, receive protection, and obtain reparation measures for the harm suffered. This includes the right to file complaints, access protection orders, receive legal and psychological assistance, and guarantee non-impunity for aggressors.
What are the legal consequences of fraud in Ecuador?
Fraud, which involves deception or manipulation to obtain financial benefits illegally, is a crime in Ecuador and can lead to prison sentences and financial penalties, depending on the severity of the fraud. This regulation seeks to protect people from fraudulent practices and guarantee integrity in commercial transactions.
What are the financing options available for affordable housing development projects in Costa Rica?
Affordable housing development projects in Costa Rica can access financing options through government housing programs, mortgage loans with favorable conditions, and collaborations with non-governmental organizations that promote inclusive housing. Additionally, alliances can be sought with the private sector and international development funds that support affordable housing projects.
Are there tax incentives for companies that implement ethical measures and comply with regulations in Peru?
Yes, in Peru, companies that implement ethical measures and comply with regulations can benefit from [details on tax incentives, tax reductions]. This encourages voluntary adherence to ethical and legal standards.
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