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How are Argentine financial institutions integrated into the global anti-money laundering network?
Argentine financial institutions are integrated into the global network for the prevention of money laundering through international cooperation. They participate in information exchanges with financial institutions in other countries and collaborate with international organizations, such as INTERPOL and Europol. Integration into this global network allows for a more effective and coordinated response to cross-border threats related to money laundering.
What is being done to promote gender equality in access to primary and secondary education in El Salvador?
Actions are being implemented to promote gender equality in access to primary and secondary education in El Salvador. This includes the elimination of economic and cultural barriers, the promotion of inclusive and equitable education, and the implementation of scholarship and support programs for girls to ensure their access and permanence in school.
How to carry out the process for registering a service mark in Colombia?
The registration of a service mark is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, pay the corresponding fees, and comply with the established requirements to obtain service mark registration.
How are updates and modifications to client KYC documentation, such as changes in employment status or income, handled in Chile?
Updates and changes to client KYC documentation, such as changes in employment status or income, are handled by clients notifying financial institutions. These institutions may request updated documentation as needed.
What is the situation of the rights of agricultural workers in Guatemala?
Agricultural workers in Guatemala face challenges such as labor exploitation, low wages and lack of social protection, although there are also organizations that fight to improve their working conditions.
What measures are taken in case of deterioration or damage to the identity card?
In case of deterioration, a replacement must be requested by presenting the damaged ID and completing the forms required in the SEGIP.
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