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What are the measures to prevent money laundering in the field of transactions with electronic and technological products in Argentina?
In the field of transactions with electronic and technological products in Argentina, specific measures are applied to prevent money laundering. Regulations are established that include identifying buyers and sellers, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of electronic and technological products for illicit activities.
What government institutions in El Salvador oversee cases of non-compliance with child support orders?
The judicial system and family courts have the authority to monitor and enforce child support orders.
What are the restrictions for garnishing a salary in Argentina?
The law establishes limits for garnishing wages in Argentina, protecting a portion of the debtor's income to cover their basic needs.
Can I obtain a Certificate of No Police Record if I am a foreigner in Peru?
Yes, foreigners residing in Peru can request a Certificate of No Police Record. They must present their foreign identity document and comply with the requirements established by the National Police of Peru.
What is Colombia's approach to the prevention of money laundering in the foreign trade sector?
Colombia's approach to the prevention of money laundering in the foreign trade sector includes rigorous document verification, identification of parties involved in the transaction and collaboration with customs and authorities of other countries to ensure the legitimacy of commercial operations. international.
How long does it take to renew the Identity Card in Honduras?
The Identity Card renewal time in Honduras may vary, but is generally estimated within 15 to 20 business days.
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