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What is Argentina's approach to preventing money laundering in the credit union sector?
In the credit union sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify partners, monitor financial and commercial transactions, and report suspicious transactions to the FIU. In addition, training and education on the prevention of money laundering in the credit union sector is promoted, and controls are established to prevent the misuse of these institutions in money laundering.
What are the financing options for research and development projects in Colombia?
In Colombia, there are financing options for research and development (R&D) projects. The government and different institutions offer grant, scholarship and credit programs to promote innovation and research in strategic areas. In addition, there are investment and international cooperation funds that support R&D projects. These financing options seek to promote the generation of knowledge and the country's competitiveness.
What is the protection of the rights of people in situations of unequal access to justice for LGBT+ communities in Colombia?
People in situations of unequal access to justice for LGBT+ communities in Colombia have protected rights. These rights include the right to equality before the law, the right to non-discrimination based on sexual orientation and gender identity, the right to protection from violence, and the right to justice in cases of violation of their rights.
What is criminal mediation in Guatemala and how is it used in the resolution of minor crimes?
Criminal mediation in Guatemala is a process in which a mediator facilitates communication between the victim and the offender to reach an agreement. It is used in the resolution of minor crimes, allowing the parties involved to reach an agreement that avoids judicial proceedings.
How is due diligence verified in the construction sector in Guatemala?
Construction companies must evaluate their business partners and ensure they comply with safety and environmental regulations.
What are the legal consequences of medical negligence in Ecuador?
Medical negligence is a crime in Ecuador and can result in criminal and civil penalties for responsible healthcare professionals. Depending on the consequences and severity of the negligence, penalties may include prison and the payment of compensation to victims.
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