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What famous waterfall is located in Argentina?
Iguazú Falls, located in the province of Misiones, are one of the most impressive waterfalls in the world. They are part of a system of waterfalls on the Iguazú River and are an important tourist attraction.
What is the role of intelligence agencies in preventing the financing of terrorism in Bolivia and how is the need for security balanced with citizen privacy?
Intelligence is crucial, but it must be balanced. Investigates how intelligence agencies in Bolivia contribute to the prevention of terrorist financing and how citizen privacy concerns are addressed.
What is the legal protection of the rights of people in situations of violence for reasons of physical appearance in Mexico?
Mexico The protection of the rights of people in situations of violence for reasons of physical appearance is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on physical appearance, promoting equality, non-discrimination and respect for diversity. Reporting and attention mechanisms for victims are strengthened, education in values of respect and self-acceptance is promoted, and inclusion and respect for all people is encouraged, regardless of their physical appearance.
How is the crime of illicit enrichment of public officials punished in Ecuador?
The illicit enrichment of public officials is criminalized in Ecuador, with measures that seek to prevent the improper use of resources and guarantee integrity in public administration.
How do you handle situations where a client refuses to provide information required for AML?
In situations where a customer refuses to provide information required for AML, financial institutions may assess the associated risk and, depending on regulations, decide to take action including reporting the situation to competent authorities.
How does Peru promote women's political participation?
Peru has implemented measures to promote women's political participation, such as the Gender Quota Law, which establishes the obligation to include a minimum percentage of women on electoral lists. In addition, instances of women's participation and representation have been created, such as the Women and Family Commission in Congress.
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