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What is the social protection system in Mexico?
Mexico has a social protection system that seeks to guarantee the well-being of the population. This system includes social security programs, such as pensions, unemployment insurance and health insurance, as well as social assistance programs aimed at vulnerable groups, such as Prospera and the Food Support Program.
What protection measures exist in Guatemala to avoid unfair or improper seizures?
In Guatemala, there are protection measures to avoid unfair or improper seizures. One of them is the possibility of filing legal remedies, such as appeals, to challenge a seizure that is considered unfair or incorrect. Additionally, it is important to have competent legal representation who can provide appropriate advice and advocacy during the legal process related to the seizure.
What is the approach to preventing money laundering in the luxury goods and art sector in Bolivia?
Bolivia establishes specific due diligence requirements for transactions in the luxury goods and art sector, verifying the authenticity of transactions and preventing the misuse of these assets in money laundering.
Can I change my photo on my personal identification card in Panama?
It is not possible to change the photograph on the personal identification card in Panama unless an exceptional situation arises, such as a significant physical change.
What constitutes the crime of attack against authority in Peru?
The attack against authority in Peru refers to physical aggression or threats to public officials in the exercise of their functions. The penalties can be imprisonment and financial sanctions.
What is the role of Chile's Financial Analysis Unit (UAF) in relation to KYC and the detection of suspicious activities?
The UAF of Chile is a key entity in the detection of suspicious activities related to money laundering and terrorist financing. Receive reports from financial institutions and collaborate in investigations to prevent illegal activities.
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