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What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Guatemala?
The Financial Intelligence Unit (UIF) of Guatemala plays a fundamental role in preventing money laundering. It is the entity in charge of receiving, analyzing and processing the information provided by financial institutions and other obligated sectors, as well as issuing reports of suspicious operations to the competent authorities for investigation.
What is adoption in Chile?
Adoption is a legal process through which a person or couple becomes the legal parent of a child who is not biologically theirs. The process is regulated by the adoption law in Chile.
Can I use the digital DNI to travel abroad?
No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.
What law regulates the notification process in labor procedures in El Salvador?
The notification process in labor proceedings is governed by the Labor Code, ensuring that the parties are duly informed of the labor judicial process.
What is Ecuador's position in relation to the right to protection of the rights of people working in the informal sector?
Ecuador recognizes and protects the right to protection of the rights of people working in the informal sector. Policies and programs are promoted to improve working conditions, social security and labor rights of people working in the informal sector. This includes the regularization of their employment situation, access to health and social security services, and the promotion of their inclusion and economic well-being.
What is the situation of women's rights in rural areas in Honduras in relation to land ownership?
Women in rural areas in Honduras face challenges in relation to land ownership. They often face a lack of access to and control over land, limiting their ability to make decisions and participate in productive activities. Actions are being implemented to promote gender equality in land ownership, such as training in property rights and promoting policies that recognize and protect the rights of rural women.
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