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What sectors are considered vulnerable to money laundering in Brazil?
Brazil In Brazil, financial sectors, such as banks, exchange houses and credit card administrators, are considered vulnerable to money laundering. In addition, the real estate, gambling, motor vehicle trading, works of art and jewelry sectors are also areas likely to be used to launder illicit money.
What are the maintenance and after-sales support obligations that must be established in a sales contract in Argentina?
In the case of products that require maintenance or after-sales support, the Argentine sales contract must detail the specific obligations of each party. This may include response times, associated costs, and terms of service.
What is the importance of due diligence in AML?
Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.
What is the process to request residence authorization for migrant workers in the agricultural sector in Spain as a Guatemalan?
Guatemalans interested in working in the agricultural sector in Spain can apply for residence authorization for migrant workers. The process involves meeting specific job requirements and obtaining approval from the relevant authorities.
What is being done to prevent and address gender violence in the field of migration in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of migration. This includes protecting the rights of migrant women, access to support and protection services, raising awareness of the specific risks faced by migrant women, and promoting policies and programs that address gender inequalities in the migration context.
Can I apply for temporary residence in Spain as a professional in the interior architecture sector as an Ecuadorian?
Yes, professionals in the interior architecture sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
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