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What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to risk lists?
The FIU in Mexico is the entity in charge of collecting and analyzing information related to suspicious financial activities. It also maintains and updates lists of persons and entities subject to sanctions. Financial institutions must collaborate with the FIU and report suspicious transactions.
How is the appeal of a sentence carried out in Chile?
The appeal of a sentence is made by filing an appeal before the corresponding Court of Appeals.
What is the situation like regarding the inclusion of people with chronic diseases in daily life in Argentina?
Argentina has developed policies and programs to promote the inclusion of people with chronic diseases in daily life, recognizing their needs and rights. Accessibility, psychosocial support and environmental adaptation measures have been established to facilitate the active participation of people with chronic diseases in society. Despite efforts, challenges persist in terms of social stigma, discrimination, and access to health services for people with chronic diseases in Argentina.
What is the legislation in Argentina on the crime of human trafficking for labor exploitation?
Human trafficking for labor exploitation in Argentina is penalized by specific laws. It seeks to protect workers and punish those who participate in labor exploitation.
What happens if a food debtor does not comply with his obligations in Guatemala?
If a support debtor does not comply with his obligations in Guatemala, the beneficiary can file a complaint with the family court or the competent authority. The court may take action to enforce the support order, such as withholding wages, imposing fines, or suspending licenses. In serious cases of non-compliance, the food debtor may face judicial proceedings and more severe sanctions.
What is the relationship between public debt and fiscal policy in Costa Rica, and how does this relationship affect the economic well-being of the population?
The relationship between public debt and fiscal policy in Costa Rica is crucial for the economic well-being of the population. Proper management of fiscal policy can contribute to economic stability and avoid excessive debt accumulation. However, poor management can generate economic pressures and limit the government's ability to finance social programs, negatively affecting the well-being of the population.
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