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How are efforts coordinated between the different levels of government in Argentina to prevent money laundering?
Coordination between the different levels of government in Argentina is essential to prevent money laundering. There are inter-institutional coordination mechanisms that involve national, provincial and municipal authorities. The FIU acts as a central coordinator, facilitating collaboration between various government entities to comprehensively address money laundering throughout the country.
What is the legal protection against gender violence in Mexico?
Mexico Legal protection against gender violence in Mexico has been strengthened in recent years. There are specific laws and protection mechanisms to prevent, punish and eradicate violence against women and gender diverse people. This includes implementing protective orders, creating shelters and care centers, as well as promoting a culture of respect and equality.
Can a debtor file a claim for damages in the event of an incorrect seizure in Chile?
Yes, if a seizure is carried out incorrectly and causes damage to the debtor, the debtor can file a claim for damages against the creditor.
What is the right to non-discrimination due to economic situation in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of economic situation. This implies that you cannot discriminate against someone based on their level of income, social position or economic condition. Equal opportunities, social inclusion and the protection of the rights of people in situations of economic vulnerability are promoted.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and want to change my gender registered on the previous card?
Yes, as a Costa Rican citizen who wishes to change your gender registered on the previous card, you can request a new identity card with the updated information. You must go to the Civil Registry and follow the established procedures for gender change.
What is the process to request a permit to install radio and television stations in Ecuador?
The process to request a permit to install radio and television stations in Ecuador involves going to the National Telecommunications Council (CONATEL) and submitting an application. You must provide detailed information about the installation project, frequencies to be used, technical equipment and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the permit to install radio and television stations will be issued.
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