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What are the control and supervision measures applicable to crowdfunding platforms in the prevention of money laundering in Colombia?
In Colombia, control and supervision measures are implemented to prevent money laundering on crowdfunding platforms. These measures include verifying the identity of projects and beneficiaries of crowdfunding campaigns, adopting controls to prevent misuse of illicit funds in transactions, and compliance with regulations and standards established by competent authorities. In addition, transparency in operations and communication with users of crowdfunding platforms is promoted.
What is the process to obtain a work permit for foreign student workers in Chile?
Foreign student workers who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This usually involves having a student visa and meeting the relevant visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.
How does tax compliance affect the reputation of a company in Guatemala?
Tax compliance in Guatemala can have a significant impact on a company's reputation. Transparent practices and proper tax compliance can improve the company's image among its clients, business partners and society in general.
What is the Identity Card in Honduras?
The Identity Card in Honduras is a document issued by the National Registry of Persons (RNP) that certifies the identity of Honduran citizens.
Can judicial records in Venezuela be used as a criterion to deny admission to a higher education institution?
In some cases, judicial records in Venezuela can be used as criteria to deny admission to a higher education institution.
Has the embargo in Venezuela affected cooperation in the field of promotion and protection of the rights of people with disabilities?
Yes, the embargo has affected cooperation in the field of promotion and protection of the rights of people with disabilities in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure the inclusion, accessibility and rights of people with disabilities. This can have a negative impact on equal opportunities and active participation of people with disabilities in society.
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