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What is the importance of international cooperation in verification of risk lists in Costa Rica?
International cooperation is essential in the verification of risk lists in Costa Rica. Since many threats are transnational, collaboration with other countries and international organizations strengthens the country's ability to identify and prevent the flow of illicit funds and other criminal activities globally.
What is the role of the Financial Intelligence Unit (UIF) in Peru?
The FIU of Peru is an entity in charge of collecting, analyzing and reporting information related to suspicious money laundering and terrorist financing operations. Its objective is to prevent and combat these practices through the monitoring of financial transactions and cooperation with other institutions. The FIU plays a crucial role in early detection of illicit activities and reporting to competent authorities.
What are the deadlines for updating the identity card in Paraguay in cases of data change?
The deadlines for updating the identity card in Paraguay in cases of data change are the following: change of address, within 30 business days; change of marital status or modification of data, within 90 business days. Complying with these deadlines is essential to keep the information in the identity document updated and avoid possible legal problems.
What is the definition of insult in Brazil?
Brazil Insult in Brazil refers to the action of offending or violating the dignity of a person through verbal expressions or gestures, attacking their honor, reputation or self-esteem. Insult is considered a crime against the honor and dignity of people. Penalties for libel can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment, and reparation and restitution measures for the victim.
What is the role of the Superintendency of Banks of Panama in regulating integrity in the financial sector?
The Superintendency of Banks of Panama has a crucial role in regulating integrity in the financial sector, supervising and promoting compliance with regulations against money laundering and terrorist financing.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people with hearing disabilities in Panama?
In Panama, we seek to protect the rights of people with hearing disabilities through specialized care and support services. Policies and programs are promoted that guarantee equal opportunities and the full exercise of the rights of people with hearing disabilities. Measures are established to ensure accessibility in communication, such as sign language interpretation and the use of assistive technologies. Psychological support, advice and access to rehabilitation and health care services adapted to the needs of people with hearing disabilities are provided. In addition, awareness and promotion of the inclusion of deaf people in all areas of society is encouraged.
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