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What is the role of lawyers in preventing money laundering in Ecuador?
Lawyers play a fundamental role in preventing money laundering in Ecuador. They have the responsibility to comply with due diligence measures, know their customers and report suspicious activities. Additionally, lawyers must participate in education and awareness about money laundering, ensuring that their clients comply with the laws and regulations on this matter.
What is the main purpose of KYC in El Salvador?
The main purpose of KYC in El Salvador is to mitigate the risk of illegal activities, such as money laundering and terrorist financing, by ensuring that financial institutions know the identity of their customers, understand their activities, and can detect suspicious transactions.
What is the role of development banks in El Salvador?
Development banks play an important role in El Salvador by promoting the country's economic and social development. These institutions, both public and private, provide financing and technical support to investment projects in various sectors, such as infrastructure, agriculture, energy, industry and housing. Development banks contribute to boosting the economy, generating employment and improving the quality of life of the population.
What is the property regime in marriage in Ecuador?
The property regime in marriage in Ecuador refers to the way in which the assets acquired during the marriage are managed and distributed. Spouses can opt for the regime of marital partnership, separation of assets or participation in profits, which establish specific rules on the ownership and management of assets.
How can mobile phone users in Mexico protect themselves from internet fraud related to malicious apps and text message scams?
Mobile phone users in Mexico can protect themselves from internet fraud related to malicious apps and text message scams by downloading apps only from trusted sources, regularly updating device software, and taking caution when responding to text messages from unknown or suspicious senders.
What are the steps to request the +Móvil Card in Argentina?
The +Móvil Card in Argentina is requested through ANSES. This benefit is intended for people over 60 years of age who receive the minimum pension. Those interested must present their DNI and complete the application form online or at the ANSES offices. The +Móvil Card provides a subsidy for the purchase of a cell phone and aims to facilitate communication for retirees. This procedure is part of the initiatives to improve the quality of life of older adults in Argentina.
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