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How are transactions regulated in the field of the collaborative economy to prevent money laundering in Argentina?
Transactions in the field of the collaborative economy are regulated in Argentina to prevent money laundering. Measures are established that include the identification of participants, the supervision of transactions and the reporting of suspicious activities. The FIU is responsible for supervising the application of these regulations in the collaborative economy sector, contributing to the integrity of the financial system.
What is the role of the Ministry of Social Development in Argentina in family matters?
The Ministry of Social Development in Argentina has the role of designing and executing social policies to promote human development and improve the quality of life of the population, including families. Work on programs and actions that address social problems and strengthen the family environment.
What third-party agencies or companies can perform background checks on behalf of an employer in Guatemala?
Third-party companies specializing in background checks may be hired by employers to conduct these checks.
What is the situation of equal access to technology for older people in Argentina?
Argentina has made efforts to promote the digital inclusion of older people, recognizing the importance of technology in their daily lives and well-being. Training and digital literacy programs have been established for older adults, as well as accessibility policies for technological products and services. Despite progress, challenges persist in terms of the digital divide and equitable access to technology for older people in Argentina.
How can I obtain my judicial record certificate in Peru?
To obtain your judicial record certificate in Peru, you must appear in person at the Peruvian National Police (PNP) office closest to your place of residence. There, you must provide your personal identification and fill out an application form. Once the process is completed, you will receive your certificate within a certain period of time.
How to obtain a certificate of no debt in Peru?
To obtain a certificate of no debt in Peru, you must go to the corresponding entity, such as a municipality or a financial institution, and request it. You will need to provide the necessary information and pay a fee if applicable. This certificate may be required for various procedures, such as purchasing a home or obtaining credit.
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