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What are the prevention measures implemented in the professional services sector (lawyers, accountants, notaries, etc.) to combat money laundering in Guatemala?
In the professional services sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the application of due diligence in identifying clients and verifying the legality of transactions, establishing internal anti-money laundering policies and procedures, and collaborating with authorities in reporting. of suspicious activities.
How does tax debt affect microbusinesses and entrepreneurs in Bolivia?
Tax debt can have a significant impact on microbusinesses and entrepreneurs in Bolivia, and authorities can implement specific measures to support this sector, such as payment facility programs and tax training.
What is the process to challenge paternity in Peru?
Challenging paternity in Peru involves a legal process in which a lawsuit is filed before the judge and evidence is presented to prove that the biological father is not the legal father.
What is the impact of KYC on the cryptocurrency and digital asset market in Mexico?
KYC has a significant impact on the cryptocurrency and digital asset market in Mexico by helping to prevent money laundering and terrorist financing. Cryptocurrency platforms must verify the identity of users and comply with KYC regulations to operate legally.
What are the rights of children in cases of separation or divorce due to problems of psychological violence in Chile?
In cases of separation or divorce due to problems of psychological violence in Chile, children have specific rights. They have the right to be protected from any form of violence, including psychological violence, to receive emotional support and adequate care, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. It is essential to seek legal measures and resources to protect the rights and well-being of children.
What is the situation of gender equality in Argentina?
Argentina has made progress in promoting gender equality, with the implementation of laws and policies that seek to address gender violence, close the wage gap, and promote women's participation in politics and the economy. However, challenges still persist in terms of gender stereotypes, unequal access to opportunities and sexist violence.
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