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What is Bolivia's position in adopting international standards such as the FATF Risk Assessment Framework (FAR) to strengthen its AML strategies?
Bolivia adopts the FATF Risk Assessment Framework (FAR) as a reference to strengthen its AML strategies, ensuring alignment with international standards and continuous improvement in the prevention of money laundering.
What is the process to challenge a preventive embargo in Chile?
To challenge a preventive seizure in Chile, the debtor must file a challenge lawsuit before the corresponding court. You must provide arguments and evidence showing that the preventive seizure is not justified or that there are insufficient grounds for the measure. The court will evaluate the arguments and make a decision on the matter.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of family reunification in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of family reunification in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What are the steps to apply for a license for health reasons in the Dominican Republic?
Employees who need to take leave for health reasons in the Dominican Republic must submit an application with a medical certificate justifying the need for leave. The duration and conditions of the license may vary depending on the situation
What are the financing options for renewable energy development projects in the jewelry design sector in Argentina?
For renewable energy development projects in the jewelry design sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the jewelry design industry, private investors interested in sustainable projects , banks that offer lines of credit for renewable energy and alliances with companies and jewelry designers committed to sustainability.
Can employees file labor claims for violations of maternity or paternity leave in El Salvador?
Yes, employees can file labor claims for violations of maternity or paternity leave in El Salvador. Employers are required to honor these leaves and ensure that employees do not face retaliation for taking them.
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