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How is international collaboration carried out in the fight against money laundering in Argentina?
Argentina collaborates with other jurisdictions through information exchange and judicial cooperation agreements. This allows the exchange of financial data and intelligence between countries to detect and combat money laundering internationally. In addition, Argentina participates in international organizations dedicated to the prevention of money laundering and the financing of terrorism.
What are the obligations of public notaries in Panama to prevent money laundering?
Notaries public must comply with due diligence regulations and report suspected money laundering activities as established by law.
What are the steps to apply for a Green Card through the Immigrant Investor Program (EB-5) if a Dominican is investing in an approved regional center in the United States?
The steps include making the investment at an approved regional center, filing an I-526 petition and, once approved, completing the visa and adjustment of status application process.
How is the sale of goods and services related to healthcare and health insurance regulated in Mexico?
The sale of goods and services related to medical care and health insurance in Mexico is regulated by the National Insurance and Bond Commission (CNSF) and COFEPRIS, ensuring transparency in costs and quality of services.
What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of protection of the cultural and linguistic rights of indigenous peoples in Chile?
In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the cultural and linguistic rights of indigenous peoples. Equal treatment and opportunities are promoted for all people, regardless of their sexual orientation and belonging to an indigenous people. The cultural and linguistic rights of LGBTI+ indigenous peoples are recognized and valued, their active participation is encouraged, and reporting and protection mechanisms against discrimination based on sexual orientation are established in the field of cultural and linguistic rights.
What aspects of supply chain security should be evaluated in procurement due diligence in the Dominican Republic?
In procurement due diligence in the Dominican Republic, aspects of supply chain security must be evaluated, such as supplier reliability, supply chain risk management, business continuity and response capacity. crisis. This ensures the integrity and efficiency of the target company's supply chain.
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