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What is the process for reporting suspicious activities to the Financial Analysis Unit (UAF) in Guatemala?
Established procedures must be followed to report any suspicious activity that may be related to money laundering to the UAF.
How are conflicts between neighbors resolved in a rented property in Chile?
Conflicts between neighbors in a leased property must be handled in accordance with local laws and regulations, and the tenant and landlord have the responsibility to maintain peace and harmony in the community.
What is the role of the Honduran Financial Intelligence Unit in the fight against money laundering?
The Financial Intelligence Unit (FIU) of Honduras plays a crucial role in the fight against money laundering. It is the entity in charge of receiving, analyzing and disseminating financial information to detect and prevent money laundering. The FIU cooperates with other financial intelligence units at the national and international level to exchange information and coordinate actions in the fight against money laundering.
What rights do women have in Argentina in relation to the protection of the rights of women in sex work?
Women in sex work in Argentina have specific rights recognized in the legislation. Respect for their dignity, autonomy and labor rights is promoted. Measures are implemented to prevent exploitation and trafficking in persons, ensure their safety and health, and promote their access to support and protection services.
What is the reverse bidding process in Costa Rica?
Reverse bidding is a process by which public entities acquire goods and services through an electronic auction in which contractors compete to offer lower prices. Public entities can choose the most advantageous offer in terms of costs.
What is considered illicit enrichment in the context of Politically Exposed Persons in Brazil?
Illicit enrichment refers to a significant and unjustified increase in the assets of a Politically Exposed Person in Brazil while holding public office. If illicit enrichment is suspected, investigations are carried out to determine if there is evidence of corruption or embezzlement.
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