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What is Chile's approach to the supervision of non-bank financial institutions in preventing money laundering?
Chile supervises and regulates non-bank financial institutions, such as exchange houses and savings and credit cooperatives, to ensure that they comply with AML regulations and perform due diligence on their operations.
What is Costa Rica's policy regarding the promotion of human development in rural areas and the reduction of the urban-rural gap?
Costa Rica has a policy to promote human development in rural areas and reduce the urban-rural gap. Programs and projects have been established focused on improving the living conditions of rural communities, promoting access to basic services, rural infrastructure, employment generation and economic opportunities in these areas. The government promotes the participation of communities in decision-making, the strengthening of family farming, and seeks to guarantee access to education and health in rural areas. In addition, work is being done on the protection of natural resources, economic diversification and the promotion of rural tourism as strategies for the sustainable development of rural areas.
What is the process for challenging administrative acts in Peru and when is it used to question decisions of government entities?
The process of challenging administrative acts is used to question decisions by government entities in Peru that are considered illegal or arbitrary. It allows affected citizens or entities to seek the review and annulment of said acts.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of obstetric violence?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination and obstetric violence. Respect for the autonomy and dignity of women is promoted during pregnancy, childbirth and the postpartum period. Measures are implemented to prevent and address obstetric violence, ensure access to respectful and evidence-based maternal health care, and promote the active participation of women in decisions related to their health and that of their baby.
What happens if the debtor declares bankruptcy during a seizure process in Colombia?
If the debtor declares bankruptcy during a seizure process in Colombia, a liquidation or reorganization process is activated under insolvency law. In this case, the seizure process may be suspended and the seized assets will be included in the debtor's assets within the bankruptcy process, where equitable distribution among creditors will be sought.
What measures are taken to validate the identity of people at sporting events and concerts in Paraguay?
To validate the identity of people at sporting events and concerts in Paraguay, measures such as the presentation of the identity card or the purchase of tickets in the name of the attendee can be used, which allows the identity of the participants to be verified when accessing the venue. event.
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