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What is the role of the Financial Information Unit (UIF) in Argentina?
The Financial Information Unit (UIF) is the authority in charge of the prevention and repression of money laundering in Argentina. The FIU has the power to receive, analyze and transmit information on suspicious transactions, as well as to investigate and collaborate with other national and international entities in the fight against money laundering.
What are the financing options for development projects in the sustainability and social responsibility consulting services sector in the Dominican Republic?
Development projects in the sustainability and social responsibility consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support sustainability, and alliances with international companies specialized in sustainability consulting. These financings are intended for projects that promote the implementation of sustainable practices, corporate social responsibility strategies, environmental management, renewable energy projects and social inclusion programs.
How are domestic violence cases addressed in the Guatemalan legal system?
Domestic violence cases in the Guatemalan legal system are addressed through specific laws and measures intended to protect victims. There are protection orders and support programs for affected people. Raising awareness and training professionals in the detection and management of these cases are an integral part of the strategy.
How is alimony established in cases of parents who work abroad and send remittances in Peru?
Alimony in cases of parents who work abroad and send remittances in Peru is established considering the income and payment capacity of the obligor. Remittances may be considered part of income to determine the appropriate amount of alimony.
How can I obtain a Trade Union Registration Certificate in Peru?
To obtain a Trade Union Registration Certificate in Peru, you must begin the registration process with the MTPE. This involves complying with the requirements and procedures established by law, such as submitting the union's bylaws, membership list, and other required documents. Once the registration is approved, the corresponding certificate will be issued.
What is Paraguay's approach to regulating Due Diligence in the real estate sector?
In the real estate sector in Paraguay, a specific Due Diligence regulation is applied to prevent money laundering and guarantee transparency. Real estate agents must perform rigorous Due Diligence in identifying their clients and reporting suspicious transactions.
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