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How to obtain a permit to open an exchange house in Bolivia?
Obtaining a permit to open an exchange house in Bolivia is processed before the Financial System Supervision Authority (ASFI). You must submit the application, meet the financial and legal requirements, and obtain authorization to operate as an exchange house in the country.
What is the economic and social impact of money laundering in Guatemala?
Money laundering has a significant impact on the Guatemalan economy and society. It undermines confidence in the financial system, fosters economic inequality, affects transparency and good governance, and can fuel criminal activity and corruption. Furthermore, resources diverted through money laundering could have been used for development and social welfare.
What is the legal framework in Costa Rica for domestic violence?
Domestic violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological or sexual violence against members of their own family or cohabitants may face legal action and sanctions, including prison sentences, protective measures and rehabilitation programs.
Can an embargo be suspended or postponed in Chile due to extraordinary circumstances?
In exceptional situations, such as natural disasters or emergencies, it is possible to request the suspension or postponement of an embargo in Chile. An application must be made to the court, demonstrating the circumstances and justifying the need for the suspension or postponement.
Are there training programs for personnel in charge of applying measures against the financing of terrorism in Paraguay?
Yes, Paraguay implements training programs for personnel responsible for enforcing measures against the financing of terrorism, ensuring that they are up to date on best practices and can effectively address current threats.
What is the role of the Ministry of Social Development Coordination in Ecuador?
The Ministry of Social Development Coordination is the entity in charge of coordinating social policies in Ecuador. Its main objective is to promote inclusive and equitable social development, guaranteeing access to basic services, poverty reduction and protection of the rights of vulnerable groups. The ministry is responsible for the planning and execution of social programs and projects, inter-institutional coordination, the generation of gender equality and diversity policies, and the promotion of citizen participation in social development.
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