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What is the role of the Financial Information and Analysis Unit (UIAF) in the fight against money laundering in Colombia?
The UIAF is the entity in charge of receiving, analyzing and processing information related to financial operations suspected of money laundering and terrorist financing. The UIAF plays a crucial role in the detection and prevention of money laundering in Colombia, as it promotes cooperation between financial entities and competent authorities.
What role do periodic reviews of regulatory compliance programs play in financial institutions in El Salvador?
These reviews ensure that compliance programs remain up-to-date, effective and compliant with the latest PEP regulations, identifying areas for improvement.
What is the situation of women's rights in Guatemala in relation to gender violence and access to justice?
Women in Guatemala face high rates of gender violence, including domestic violence, sexual assault, and femicides, and face obstacles in accessing justice due to impunity, lack of resources, and discrimination in the judicial system. Measures are being implemented to strengthen the prevention and care of gender violence, as well as to improve women's access to justice through the training of judicial personnel, the creation of specialized units and the strengthening of victim care services.
What is the right to non-discrimination based on religious orientation in the field of housing in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to housing. This implies that someone cannot be discriminated against in the purchase, rental or access to housing due to their religious orientation. Equal treatment, respect for freedom of religion and non-discrimination in the area of housing are promoted.
What legislation exists to combat the crime of maritime piracy in Guatemala?
In Guatemala, the crime of maritime piracy is regulated in the Penal Code and the Maritime Navigation and Commerce Law. These laws establish sanctions for those who attack or board vessels in maritime waters, committing acts of violence, robbery or kidnapping for illicit purposes. The legislation seeks to prevent and punish maritime piracy, protecting security and free navigation in territorial waters.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of competitive and high-performance sports?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of competitive and high-performance sports, including the promotion of inclusion programs, access to adapted sports facilities and the promotion of equal participation in sports competitions. .
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