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What is the procedure for reporting suspicious activities in the KYC process in Guatemala?
Financial institutions in Guatemala must report suspicious activities to the Financial Analysis Unit (UAF), which is the entity in charge of receiving and evaluating such reports.
What is the role of the Insurance Superintendency in regulating and supervising the KYC process in the Dominican Republic?
The Insurance Superintendency of the Dominican Republic plays an important role in regulating and supervising the KYC process in the field of insurance companies and insurance brokers. This entity issues specific regulations and guidelines to ensure that insurance companies comply with KYC standards and prevent money laundering and terrorist financing. It carries out regular inspections to ensure that entities comply with these regulations and takes action in case of non-compliance. Its objective is to maintain the integrity of the insurance market in the country.
What is the right to non-discrimination for health reasons in Argentina?
In Argentina, all people have the right not to be discriminated against for health reasons. This implies that no one can be subject to discrimination or unfavorable treatment due to their health condition, illness, disability or any other health-related factor. Equitable access to health services and the protection of the rights of people with illnesses or disabilities are promoted.
What is being done in Ecuador to promote gender equality in access to housing and land ownership?
In Ecuador, gender equality in access to housing and land ownership is promoted through specific policies and programs. Equitable access to housing programs and housing solutions for women is encouraged, land titling in the name of women is promoted, and opportunities for access to credit and financing are provided for the acquisition of homes and the purchase of land by women.
What is the procedure to obtain a certificate of not having been sanctioned for unfair competition in Peru?
The procedure to obtain a certificate of not having been sanctioned for unfair competition in Peru is carried out at the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). You must submit the required documentation, such as the application and related documents, and follow the established process.
What are the laws and sanctions related to the crime of sabotage in Chile?
In Chile, sabotage is considered a crime and is punishable by the Penal Code. Sabotage involves carrying out deliberate actions to damage, destroy or alter infrastructure, public services or means of production. Penalties for sabotage can include prison sentences and fines.
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