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How is collaboration between the public and private sectors promoted in the prevention of money laundering in Argentina?
Collaboration between the public and private sectors is essential in the prevention of money laundering in Argentina. Dialogue tables and working groups are established in which representatives of both sectors participate. Information and best practices are shared regularly, and reporting of suspicious activity by the private sector is encouraged to strengthen prevention efforts.
What is the infrastructure situation in El Salvador?
Although there have been investments in infrastructure, El Salvador faces challenges in terms of maintenance and development of infrastructure such as roads, ports and airports.
Can I use my DUI as an identification document in banking transactions in El Salvador?
Yes, the DUI is widely accepted as an identification document in banking and financial transactions in El Salvador.
How is ethics evaluated in research and development in personnel selection in Mexico?
Ethics in research and development is evaluated by considering the candidate's track record in conducting ethical research and projects, as well as their knowledge of regulations related to scientific and technological research.
What is meant by "extraordinary expenses" in alimony cases in the Dominican Republic?
"Extraordinary expenses" in child support cases in the Dominican Republic are additional expenses that may arise, such as exceptional medical or educational expenses for beneficiary children. These expenses are considered separate from regular child support and can be shared between the parties in accordance with the judgment
What is the impact of the alimony fee on the liquidation of assets in divorce cases in Colombia?
The alimony fee in divorce cases in Colombia can affect the liquidation of assets, especially if there are children of the couple. The obligation to provide food for children can influence the
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