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What is the process to request the suspension or modification of the food quota in Argentina?
The process to request the suspension or modification of the food quota in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate a change in circumstances that justifies the suspension or modification of the fee, such as changes in the income or needs of the beneficiaries. The judge will evaluate the situation and make a decision based on the interest and well-being of the children.
What is the role of the General Superintendency of Financial Entities (SUGEF) in the supervision of financial institutions related to the prevention of terrorist financing in Costa Rica?
SUGEF in Costa Rica supervises and regulates financial institutions and has a role in preventing the financing of terrorism. Ensures that banks and other entities comply with regulations related to terrorist financing.
How is the crime of violence against women punished in Guatemala?
Violence against women in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts of gender-based violence, protecting the rights and safety of women.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of political participation in Brazil?
Brazil has laws and policies to protect people who are discriminated against due to disability in the field of political participation. These rights include equal opportunities, accessibility in electoral processes and political spaces, the adaptation of systems and procedures to guarantee the full participation of people with disabilities, and the promotion of inclusive and equitable political representation of all people. People with disabilities.
What is the responsibility of securities companies and investment funds in the KYC process?
These companies must perform due diligence on investors, know their risk profiles, monitor transactions and report suspicious activities to comply with KYC regulations.
How is the financing of terrorism prevented through agriculture and livestock activities in Costa Rica?
Agriculture and livestock activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify participants in these activities and suspicious transaction reports are filed.
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