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Can you provide details about your last subscription to an online service in Ecuador?
My last subscription to an online service was for [Service Name] and was last renewed on [Renewal Date].
How are high value real estate transactions in Paraguay addressed under Due Diligence?
High value real estate transactions in Paraguay are subject to additional scrutiny under Due Diligence. Clients must be more rigorously identified and verified, and specific reporting is required to prevent the investment of illicit funds in high-value properties.
Is a formal registration of lease contracts required in Panama?
No, there is no specific legal requirement to register lease contracts in Panama. However, the parties may choose to register the contract before a notary for greater security and legal evidence.
What are the legal measures against the crime of child abuse in Costa Rica?
Child abuse is punishable by law in Costa Rica. Those who mistreat, neglect or physically, emotionally or sexually abuse children may face legal action, investigations and criminal sanctions, including prison sentences and child protection measures.
What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering in Chile?
Chile's Financial Analysis Unit (UAF) plays a fundamental role in preventing money laundering. It is the entity in charge of receiving, analyzing and processing reports of suspicious operations from financial and non-financial institutions. The UAF cooperates with authorities to carry out investigations and provides critical information for the detection and prevention of money laundering. In addition, it issues guidelines and recommendations to improve prevention practices in the country.
What are the rights of people displaced due to lack of access to child and adolescent care services in Costa Rica?
People displaced due to lack of access to child and adolescent care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to comprehensive child and adolescent care services, and humanitarian assistance. , non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to child and adolescent care services, ensuring their well-being, development and active participation in society.
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