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What are the institutions in charge of preventing and combating money laundering in Argentina?
In Argentina, the Financial Information Unit (UIF) is the entity in charge of preventing and combating money laundering. It works closely with other authorities such as the Central Bank and the National Securities Commission to supervise financial activities and detect possible cases of money laundering.
What is the role of nonprofit organizations in Argentina in including people with disciplinary backgrounds in community development programs?
Nonprofit organizations in Argentina play a crucial role in including people with disciplinary backgrounds in community development programs. They can implement inclusive policies and programs that encourage the rehabilitation, training, and active participation of those with disciplinary records in initiatives that benefit the community.
What is the filiation action in Mexican civil law?
The filiation action is the right that people have to claim recognition of their kinship relationship with one or both parents.
What entity oversees compliance with AML regulations in El Salvador?
The Superintendency of the Financial System (SSF) is in charge of supervising compliance with AML regulations in El Salvador.
What is the penalty for the crime of discrimination in Chile?
Discrimination in Chile, especially based on race, gender or sexual orientation, can result in legal sanctions, including fines and awareness measures.
How are corruption complaints against contractors handled in Ecuador?
Allegations of corruption against contractors in Ecuador are handled by specialized entities, such as the State Attorney General's Office. Extensive investigations are carried out, evidence is collected and, if evidence of corruption is found, sanctions are imposed which may include fines, hiring bans and legal action.
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