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Is the registration and supervision of exchange agents and brokerage houses required under KYC in Paraguay?
Yes, exchange agents and brokerage houses in Paraguay are subject to registration and supervision, including compliance with KYC and AML regulations to prevent illegal activities in the securities market.
What measures are implemented to prevent money laundering in the savings and credit cooperative sector in Colombia?
In the savings and credit cooperative sector in Colombia, measures are implemented to prevent money laundering. These measures include adopting know-your-customer policies, conducting due diligence on financial transactions, training staff in detecting suspicious activity, and collaborating with relevant authorities to prevent misuse of cooperatives in laundering. of money.
How to request tax exemption for the import of medical equipment in Bolivia?
The tax exemption for the import of medical equipment in Bolivia is processed before the National Customs. You must submit the application, technical documentation of the equipment and meet the established requirements to obtain the tax exemption. This exemption seeks to promote access to medical technologies.
Are there restrictions in Panama regarding cash transactions as a measure to prevent the financing of terrorism?
Yes, Panama has established restrictions on cash transactions as part of measures to prevent the financing of terrorism.
What is the situation of the protection of the rights of workers in the education sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the education sector, recognizing their importance for the human and social development of the country and their vulnerability to precarious working conditions and violence in the school environment. Specific labor regulations, teacher education and training programs, and access to labor welfare services have been established to ensure fair working conditions and access to social security for workers in the education sector. Despite progress, challenges persist in terms of educational infrastructure, school violence, and lack of resources for education in Argentina.
What is the validity of the Digital Citizenship Card in Colombia?
The Digital Citizenship Card in Colombia is valid for ten
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