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What is the situation of the rights of migrant peoples in Guatemala?
The rights of migrant people in Guatemala face challenges such as discrimination, lack of access to basic services and vulnerability to exploitation and abuse during their transit through the country.
How is research and development of technological tools promoted in the prevention of money laundering in Chile?
Chile encourages research and development of technological tools in the prevention of money laundering through support for innovation initiatives and collaboration with technology experts to improve the effectiveness of AML measures.
How can I request a permit to import food products into Costa Rica?
To request a permit to import food products into Costa Rica, you must submit an application to the Ministry of Agriculture and Livestock, comply with the established sanitary and phytosanitary requirements, have the corresponding certificates of origin and quality, among other specific established requirements. by the ministry.
What is the impact of money laundering on the security and stability of Panama's financial system?
Money laundering can have a significant impact on the security and stability of Panama's financial system. It can undermine investor and customer confidence in financial institutions, create reputational risks, and damage the integrity of the overall system. It is essential to take solid measures to prevent and combat this crime and maintain the soundness of the financial system.
Can a food debtor in Chile request a reduction in alimony if he or she has other significant expenses?
A maintenance debtor may request a reduction in alimony if he or she can demonstrate that he or she has other significant expenses that affect his or her ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.
What is the legal framework in Honduras to regulate Politically Exposed Persons?
The legal framework in Honduras to regulate Politically Exposed Persons is mainly based on the Law Against Money Laundering and Financing of Terrorism, which establishes the requirements and procedures to identify, monitor and report the financial transactions of PEPs. In addition, there are regulations and guidelines issued by the National Banking and Insurance Commission (CNBS) and other relevant institutions.
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