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What is the legal framework that combats money laundering in Colombia?
In Colombia, the main law that combats money laundering is Law 190 of 1995, which establishes measures to prevent, detect and punish money laundering. In addition, other complementary laws and regulations have been enacted to strengthen the legal framework, such as Law 1121 of 2006 and Law 1762 of 2015.
What is the role of the Ministry of Economy and Finance in the economic stability of Peru?
The Ministry of Economy and Finance in Peru plays a key role in the country's economic stability. Its main function is to formulate and execute economic, fiscal and financial policies that promote economic growth, inflation control, price stability, fiscal balance and the sustainability of public debt. Through responsible management of public resources, the ministry seeks to strengthen the economy and generate favorable conditions for investment and sustainable development.
What emerging technologies, such as blockchain, are used in Chile to improve the efficiency of the KYC process?
In Chile, emerging technologies such as blockchain are being explored to create secure and efficient identity records. These systems can streamline the KYC process and improve the accuracy of identity verification.
What is the process to obtain a refuge visa in Ecuador?
The process to obtain a refugee visa involves submitting an application to the Ministry of Foreign Affairs and Human Mobility, demonstrating refugee status and complying with requirements established by law.
What are the benefits of investing in the Costa Rica stock market?
Investing in the Costa Rica stock market can provide several benefits. Investors have the opportunity to earn attractive returns by purchasing shares of local companies with growth potential. In addition, the stock market makes it possible to diversify investments and contribute to the economic development of the country by providing capital to companies.
What is the legal protection for the rights of people in a situation of lack of access to child care and protection in the Dominican Republic?
In the Dominican Republic, the best interests of children are recognized and protected through specific laws and policies. There are regulations that seek to guarantee the protection of the rights of children, including the right to life, health, education, protection against violence and exploitation. In addition, comprehensive childhood care and protection programs are promoted.
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