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What is the Financial Information Unit (UIF) in Argentina and what is its relationship with politically exposed persons?
The Financial Information Unit (UIF) is the body in charge of preventing and combating money laundering and the financing of terrorism in Argentina. It is responsible for receiving, analyzing and transmitting information about suspicious operations. Politically exposed persons are subject to special monitoring by the FIU due to the risks associated with their functions.
What are the legal measures against discrimination in Costa Rica?
Costa Rica has laws that protect against discrimination in different areas, including employment, access to services and equal opportunities. People who are victims of discrimination can file complaints and seek legal action to protect their rights.
What is the process for canceling the alimony quota in cases of death of the alimony in Colombia?
In cases of death of the supporter in Colombia, the process to cancel the support fee generally involves submitting a request to the court. Proof of death, such as death certificates, must be provided. The court will evaluate the application and, if the requirements are met, may issue a decision to cancel or modify the maintenance fee accordingly. It is essential to follow proper legal procedures and seek the advice of legal professionals to ensure an effective annulment.
How is cooperation between Chile and other countries promoted in the fight against money laundering and corruption related to PEP?
International cooperation in the fight against money laundering and corruption related to PEP is promoted through bilateral and multilateral agreements, as well as Chile's active participation in international organizations that work on these issues.
What is the process for carrying out integrity tests in personnel selection in Peru?
Integrity testing in Peru must be conducted ethically and legally, and must be appropriate for the position. Psychometric tests and interviews can be used to assess integrity.
What is the procedure to request the annulment of a marriage in Ecuador?
The procedure to request the annulment of a marriage in Ecuador involves filing a claim for annulment before a family judge. It is necessary to demonstrate the existence of a cause for annulment, such as a marriage celebrated without free and voluntary consent, for the judge to declare the annulment of the marriage.
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