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What is the role of the Financial Analysis Unit (UAF) in KYC in Costa Rica?
The Financial Analysis Unit (UAF) in Costa Rica is an entity in charge of receiving, analyzing and disseminating information related to suspicious activities of money laundering and terrorist financing. Your role in KYC involves providing guidance and training on detecting illicit activities and collaborating with authorities on KYC-related investigations.
Is it possible to access the judicial records of another person in Argentina?
No, access to another person's judicial records is restricted and is only permitted to certain government entities and agencies for the purpose of conducting legitimate investigations.
What is the political system and type of government in Peru?
Peru is a democratic republic with a presidential system. This means that power is divided between the executive, legislative and judicial branches, and the president is the head of state and government.
How is the adoption of minors legally regulated in Guatemala by couples who have gone through marriage counseling processes?
The adoption of minors in Guatemala by couples who have gone through marriage counseling processes is legally regulated. The effectiveness of counseling in strengthening the relationship is evaluated, guaranteeing emotional and affective stability in the new family environment.
What is the situation of the rights of people with disabilities in Guatemala?
People with disabilities in Guatemala face challenges in terms of social inclusion, access to services and guarantee of their rights. It is necessary to strengthen the implementation of inclusion policies, eliminate physical and social barriers, and promote the full and effective participation of people with disabilities in all areas of society.
What is the impact of the embargo in Ecuador in terms of the rights of people in situations of internal displacement?
The embargo may have implications for the rights of people experiencing internal displacement in Ecuador. Depending on the restrictions imposed, there may be limitations on access to humanitarian assistance, protection and durable solutions services for internally displaced people. This can affect the safety, dignity and well-being of internally displaced people. It is essential that the government ensures protection and support for internally displaced people, and promotes durable solutions during the embargo.
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