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What is Bolivia's approach to identifying and freezing assets related to money laundering?
Bolivia has established a proactive approach to identifying and freezing assets linked to money laundering. We conduct extensive financial investigations, use advanced technological tools, and coordinate with international jurisdictions to track and freeze illicit assets. This not only sanctions the perpetrators, but also seeks to dismantle the financial structures used in these illicit operations.
What are the resources and services available to Paraguayans in the United States who want to start or start their own businesses?
Paraguayans in the United States can access resources and services to start or start their own businesses. Consult with local government agencies, participate in entrepreneurship support programs and seek business advice that contributes to the success and growth of Paraguayan ventures in the US business environment.
What are the rights of children born out of wedlock in Chile?
Children born outside of marriage in Chile have the same rights as children born within marriage. They have the right to filiation, to be recognized by their parents, to receive food and to have a close relationship with both parents.
What is the legal protection of the rights of people in situations of gender-based violence in the field of disability in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of disability is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against people with disabilities, guaranteeing their protection, support and access to justice. Victim care mechanisms are strengthened, training of professionals in gender and disability perspectives is promoted, inclusion and accessibility measures are established in violence care services, and the autonomy and participation of people with disabilities is encouraged. disability in making decisions about their own life.
What is the jorongo and what is its importance in traditional Mexican clothing
The jorongo is a traditional Mexican clothing item, similar to a poncho or cape, used to keep warm and protect from the cold. It consists of a rectangular piece of cloth, usually wool or cotton, worn over the shoulders and fastened in front with a brooch or cord. The jorongo is important in traditional Mexican clothing because it is a versatile and functional garment that has been used by various indigenous and mestizo cultures throughout the history of Mexico. Additionally, the jorongo is valued for its aesthetic beauty, its craftsmanship, and its connection to Mexican traditions and folklore.
What is the investigation process in case of suspicion of illegal activities related to risk lists?
Financial institutions and other entities must inform the UAF in case of suspected illegal activities, and an investigation is initiated.
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