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What are the measures to prevent money laundering in the field of agricultural real estate transactions in Argentina?
In the area of agricultural real estate transactions in Argentina, specific measures are applied to prevent money laundering. Controls are established in the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural properties for illicit activities.
What is the policy of the government of El Salvador in relation to the promotion of gender equality and equity?
The government of El Salvador has established policies to promote gender equality and equity in all areas. It seeks to promote the active participation of women in decision-making, eliminate discrimination and gender violence, and guarantee the full exercise of their rights. Economic empowerment, gender violence prevention and gender equality education programs have been implemented.
What is the procedure to obtain a certificate of not having been sanctioned for violations in the immigration field in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the immigration field in Peru is carried out at the National Superintendence of Migration. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
How are tax debts handled in business bankruptcy cases in Argentina?
In business bankruptcy cases in Argentina, tax debts are classified according to the priority established by bankruptcy law, and assets are distributed to satisfy those obligations.
What is Colombia's approach to addressing money laundering in the gambling and casino sector?
In the gaming and casino sector in Colombia, money laundering is addressed through the implementation of strict due diligence controls, the identification of unusual transactions, and close collaboration with authorities to prevent the use of these establishments for illegal purposes. of money laundering.
What are the requirements to obtain a work visa in Spain from Argentina?
The requirements to obtain a work visa in Spain from Argentina include having a job offer in Spain, demonstrating the validity of the employment contract, having health insurance, and possessing documents that prove the applicant's training and work experience.
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