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How do financial institutions in Bolivia apply risk list verification to prevent money laundering and ensure integrity in financial transactions?
Financial institutions in Bolivia apply risk list verification to prevent money laundering and ensure the integrity of financial transactions. They conduct customer verifications, implement anti-money laundering (AML) controls, and participate in government financial fraud prevention initiatives. This ensures transparency in the financial system and avoids associations with risk entities in illicit financial activities.
What is the situation of the civil liability insurance market for environmental consulting services companies in Argentina?
The civil liability insurance market for environmental consulting services companies in Argentina provides coverage to protect environmental consulting companies against claims for errors, omissions or negligence in the provision of environmental advisory services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for environmental consulting services companies.
What is the difference between life insurance and property damage insurance in Brazil?
Life insurance in Brazil guarantees a sum of money to the beneficiary in the event of the death of the insured, while damage insurance covers expenses caused by material damage suffered by the insured, such as accidents, fires or theft.
What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to labor conflicts in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to labor conflicts. This includes promoting social dialogue, protecting labor rights, preventing discrimination and union busting, and seeking fair and peaceful solutions to labor disputes.
How is gender violence penalized in Argentina?
Gender violence, which involves any form of physical, sexual, psychological or economic violence based on gender discrimination, is a crime in Argentina. Legal consequences for gender violence can include criminal sanctions, such as prison sentences and the adoption of protective measures for the victim. In addition, support and assistance is provided to victims, offering care services and mechanisms for reporting and persecuting aggressors. It seeks to prevent, punish and eradicate gender violence, guaranteeing the safety and rights of people.
What is the procedure to request judicial authorization to leave the country with a child in Argentina?
In Argentina, if one of the parents wants to leave the country with a minor child and the other parent does not give their consent, they must request judicial authorization. The procedure involves filing a complaint before the competent judge, justifying the reasons for the trip and ensuring that the minor's bond with the parent who is not traveling is not harmed.
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