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What are the specific challenges in implementing AML measures for non-traditional financial institutions in Colombia?
Non-traditional financial institutions in Colombia, such as credit cooperatives or crowdfunding platforms, face specific challenges in implementing AML measures. The adaptation of these entities to regulations and the application of adequate controls are essential to prevent money laundering.
How is verification on risk lists handled in Paraguay in the field of transactions carried out by non-profit entities and non-governmental organizations (NGOs)?
In Paraguay, verification on risk lists in the scope of transactions carried out by non-profit entities and non-governmental organizations (NGOs) is managed through specific regulations that impose controls and supervision to prevent participation in illicit activities through these. entities.
What are the main indicators of economic risk in Guatemala?
In Guatemala, the main indicators of economic risk include exchange rate volatility, the level of public debt, dependence on exports of specific products, political instability, labor informality, and socioeconomic inequality. These indicators can affect the economic stability of the country and generate risks for investors and companies.
What is the property liquidation regime in divorce in the Dominican Republic?
The property liquidation regime in divorce in the Dominican Republic is the process by which marital assets are divided and distributed between the spouses after the dissolution of the marriage. This process seeks to establish the ownership and value of assets acquired during the marriage and determine how they will be distributed.
What are the requirements to request an operating license for an educational institution in Honduras?
The requirements to request the operating license of an educational institution in Honduras include meeting the requirements established by the Ministry of Education, presenting the legal documentation of the institution, having trained teaching staff, presenting study plans and academic programs, and pay the corresponding fees.
What is the impact of an embargo on cooperation regarding the rights of people without access to food services in Costa Rica?
An embargo may have an impact on cooperation regarding the rights of people without access to food services in Costa Rica. Trade and financial restrictions can affect the availability of food, its price, and people's ability to access adequate and nutritious food. This can increase levels of food insecurity and have negative consequences for people's health and well-being, especially for those in vulnerable situations. Costa Rica can strengthen its food security policies, promote local and sustainable food production, and seek collaboration with international organizations and civil society organizations to guarantee access to food services during an embargo.
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