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What is the role of society in preventing money laundering and terrorist financing?
The company has the responsibility of implementing appropriate measures, such as due diligence, to prevent money laundering and terrorist financing, complying with the relevant laws and regulations in Panama.
What impact does internet fraud have on consumer trust in online shopping services with same-day delivery in Brazil?
Internet fraud can affect consumer confidence in online shopping services with same-day delivery in Brazil by exposing them to risks of unauthorized deliveries, fraudulent charges and identity theft, which can make people more be cautious when using these services.
Can I use my expired Argentine DNI as an identification document in employment procedures?
In general, it is recommended to have a valid DNI for work procedures. Some employers may accept an expired DNI, but it is important to check the specific requirements and policies of the company or employing entity.
How is the right to housing protected in Honduras?
The right to housing is protected in the Constitution of Honduras. There are programs and policies aimed at promoting access to decent housing, especially for the most vulnerable sectors of the population. However, problems such as access to basic services and lack of adequate housing persist in some areas of the country.
What are the laws that govern the determination of alimony in Panama, and how do you ensure that it is fair and proportional to the needs of the beneficiaries?
The laws in Panama that govern the determination of alimony establish criteria to ensure that it is fair and proportional to the needs of the beneficiaries, considering factors such as the income and expenses of the parties involved.
What is the situation of the agricultural insurance market in Argentina?
The agricultural insurance market in Argentina offers coverage options to protect farmers against risks related to adverse weather events, crop diseases, pests and other factors that may affect agricultural production. Agricultural insurance companies provide different types of policies and specific coverages to suit the needs of agricultural producers.
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