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What measures should companies in Chile take to prevent money laundering and terrorist financing?
Companies must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.
How is the inclusion of companies led by women in government projects in Argentina promoted?
The inclusion of companies led by women is promoted by assigning specific quotas and criteria in bidding processes. Support and training programs are implemented for women entrepreneurs, thus promoting equal opportunities in public procurement.
Can I request the expungement of my judicial record if I have been convicted of a bank fraud crime?
Bank fraud crimes have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for bank fraud crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the role of the General Directorate of Immigration in the prevention of money laundering in the Dominican Republic?
This entity collaborates in the supervision of movements of funds and people at the borders to prevent money laundering.
What are the visa options for Panamanian citizens who wish to study language in Spain?
There are student visas for those who wish to take language courses in Spain.
What is the situation of women's rights in the context of the COVID-19 pandemic in El Salvador?
The COVID-19 pandemic has had a significant impact on women's rights in El Salvador. Additional challenges have emerged in terms of access to sexual and reproductive health services, increased gender-based violence, economic inequality, and disproportionate burden of domestic and care work. Specific measures need to be implemented to protect women's rights during the pandemic and in the recovery phase.
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