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What is the role of the Financial Intelligence Unit (UIF) in detecting money laundering activities in Costa Rica?
The FIU in Costa Rica is responsible for receiving, analyzing and transmitting information on suspicious money laundering transactions. Collaborate with the police, the prosecutor's office and other entities to investigate and prevent money laundering.
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of health and access to medical services?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of health and access to medical services, including the training of health professionals in gender and sexual diversity approaches, as well as the promotion of services. friendly health care and free of discrimination.
How do judicial records affect participation in electoral processes as a candidate in Argentina?
Judicial records may be evaluated in the candidacy process, and certain serious crimes may result in ineligibility.
How are privacy concerns addressed in KYC for online customers in Peru?
In KYC for online customers, privacy measures are implemented to protect personal information. Financial institutions in Peru use secure data transmission technologies and guarantee strict compliance with privacy laws to ensure the confidentiality of information in digital environments.
What is the deadline to request modification of the custody of a child in Peru?
The deadline to request modification of the custody of a child in Peru is not specifically established in the legislation. However, it is recommended to submit the request for modification to the family judge as soon as the circumstances that justify the modification change, such as changes in the parents' situation or in the needs of the child.
What is the legal protection for the rights of people without access to education in the Dominican Republic?
In the Dominican Republic, the right to education is recognized and measures have been implemented to guarantee access to quality education for all people. There are educational laws and policies that seek to ensure equal opportunities, free public education, the inclusion of vulnerable groups and the improvement of educational quality at all levels.
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