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How are high-risk accounts handled in Paraguay in the context of AML?
High-risk accounts in Paraguay require increased due diligence under AML. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.
Can I use my Mexican passport as an identification document to obtain drinking water services in Mexico?
Yes, in many cases, you can use your Mexican passport as a valid identification document to obtain drinking water services in Mexico, along with other requirements and procedures established by the provider company.
What are the penalties for tax non-compliance in Guatemala?
Sanctions for tax non-compliance in Guatemala may include fines, surcharges, default interest and the inability to access certain tax benefits. The severity of the penalties varies depending on the type of noncompliance and the amount owed. In serious cases of tax evasion, debtors may face legal consequences, including the possibility of criminal prosecution.
How does the government collaborate with educational institutions and companies to ensure a qualified workforce and prevent labor sanctions in Panama?
The government can collaborate with educational institutions and companies in Panama by creating education and training programs, establishing labor competency standards, and facilitating the transition of students to the labor market, thus contributing to a qualified workforce. . and reducing the risk of sanctions.
What is the impact of migration on food security in destination communities in Mexico?
Migration can impact food security in destination communities in Mexico by increasing demand for food and food services, as well as encouraging dietary diversification, culinary exchange, and the creation of gastronomic businesses that promote local agriculture and sovereignty. food.
What is the protection for the rights of people in child labor situations in Chile?
In Chile, child labor is prohibited and the right of boys and girls to receive an education and live in adequate conditions for their integral development is protected. There are laws and policies that seek to prevent and eradicate child labor, promoting the protection of children's rights and guaranteeing their access to education and a safe environment.
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