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What is the situation of women's reproductive rights in Honduras?
In Honduras, women's reproductive rights face significant restrictions. Abortion is criminalized in all circumstances, even in cases of rape, incest or risk to the woman's life. This situation limits access to reproductive health services and puts women's lives and health at risk.
What is the "purchase of luxury goods" in money laundering and how is it combated in Mexico?
Mexico The "purchase of luxury goods" is a technique used in money laundering that involves the acquisition of luxury goods, such as jewelry, high-end automobiles, luxurious properties, works of art, among others. These assets are used to "launder" illicit funds, giving them a legal appearance. In Mexico, this practice is combated through the implementation of stricter controls and regulations in sectors such as the jewelry trade, luxury automobiles and real estate. Due diligence is required in the identification of buyers, transactions are monitored and cooperation is promoted between authorities and actors involved in these sectors to detect and prevent the purchase of luxury goods with illicit funds.
How is the crime of discrimination legally addressed in Costa Rica?
Discrimination in Costa Rica is faced with legal measures that seek to prevent and punish discriminatory acts, promoting equality.
What are the obligations of companies in Paraguay in relation to the protection of personal data?
Companies in Paraguay must comply with Law No. 6,025/2017 on the Protection of Personal Data and guarantee the security of citizens' personal information.
What is the legislation applicable to money laundering in El Salvador?
In El Salvador, the main legislation that combats money laundering is the Law against Money and Asset Laundering (Law No. 977). This law establishes the crimes of money laundering, the corresponding sanctions and the prevention measures that financial institutions and other obligated entities must take.
What is the role of the Financial Information and Analysis Unit (UIAF) in verifying risk lists in Colombia?
The UIAF, as a government entity in Colombia, plays a crucial role in verifying risk lists. This entity is responsible for receiving, analyzing and sharing information related to suspicious money laundering and terrorist financing activities. It collaborates closely with the financial sector and other actors to strengthen the prevention and detection of illicit activities. In the context of verification on risk lists, the UIAF issues guidelines and provides guidance to financial institutions and companies on the appropriate procedures to comply with current regulations, thus contributing to a comprehensive prevention system in the country.
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