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What is the Financial Information Unit (UIF) in Argentina and what is its relationship with politically exposed persons?
The Financial Information Unit (UIF) is the body in charge of preventing and combating money laundering and the financing of terrorism in Argentina. It is responsible for receiving, analyzing and transmitting information about suspicious operations. Politically exposed persons are subject to special monitoring by the FIU due to the risks associated with their functions.
What is the status of Argentina's participation in United Nations peace missions?
Argentina has been an active contributor to United Nations peacekeeping missions, sending troops and civilian personnel to support peacekeeping operations in various parts of the world. The country has participated in missions in places such as Haiti, Cyprus, the Congo and the Middle East, contributing to the maintenance of international peace and security.
What is Ecuador's position in relation to the right of access to public information?
Ecuador recognizes and guarantees the right to access public information as a fundamental right. Mechanisms and procedures are established so that people can access public information, promoting transparency and accountability on the part of state institutions. There are specific laws and regulations that regulate access to public information in the country.
What is the risk list verification process in the mining and natural resources sector in Mexico?
In the mining and natural resources sector in Mexico, the risk list verification process involves reviewing the identity of business partners, investors and suppliers. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of these activities in illicit activities. Additionally, suspicious transactions must be reported.
How to carry out the procedure for the registration of a contract for the provision of health services in the Ministry of Health in Colombia?
The registration of a contract for the provision of health services is carried out by submitting the contract to the Ministry of Health. You must follow established procedures and meet the requirements to register the health services contract.
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of education and access to support services?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of education and access to support services, including the promotion of non-discrimination policies in the educational system, training of teachers in gender approaches and sexual diversity, and strengthening psychosocial support and counseling services. Initiatives are being developed to promote inclusive and safe school environments, as well as to ensure equitable access to support and protection services for LGBTQ+ people.
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