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What is the UAF's approach to risk analysis in the prevention of money laundering in Chile?
The Financial Analysis Unit (UAF) in Chile adopts a risk analysis approach in the prevention of money laundering. This involves evaluating and classifying entities and activities according to their level of money laundering risk. Based on this evaluation, the UAF allocates resources and applies proportional measures to mitigate the identified risks, thus strengthening the capacity for detecting and preventing money laundering in the country.
Is it possible to process the DNI for a person with visual disabilities?
Yes, Renaper offers priority attention and adaptations for people with visual impairments. Special facilities and assistance are provided during the DNI processing process. In addition, the DNI will include the legend "Person with visual disabilities" to facilitate identification.
What measures are taken to protect electronic transactions in the Mexican banking system?
To protect electronic transactions, the Mexican banking system implements security measures such as two-factor authentication, the use of tokens or security devices, data encryption, and continuous education of users about safe online practices.
Can I use my Costa Rican identity card as a document to obtain discounts on telecommunications services in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on telecommunications services in Costa Rica. By presenting your identity card, you could access preferential rates on telephone, internet and television services.
What is the impact of free trade agreements on Panama's economy?
Panama has signed several free trade agreements, such as the Free Trade Agreement between the United States and Panama and the Association Agreement between Central America and the European Union. These treaties have had a positive impact on the Panamanian economy by encouraging foreign trade, promoting foreign investment, expanding markets for Panamanian products and improving the country's competitiveness. In addition, they have provided opportunities to diversify the economy and attract high value-added industries.
What are the rights of people in extreme poverty in Guatemala?
People living in extreme poverty in Guatemala have rights protected by the Constitution and international law. These rights include the right to food, water, sanitation, health, housing, education, social protection and non-discrimination.
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