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How is operational continuity and resilience ensured in AML programs in the face of adverse events in Colombia?
Ensuring operational continuity and resilience in AML programs in Colombia involves the creation of contingency plans, the diversification of resources and the training of personnel to act efficiently in the face of adverse events such as natural disasters or cyberattacks.
What is the legal process for the adoption of minors who have been in foster homes with participation in volunteer programs in Guatemala?
The legal process for the adoption of minors who have been in foster homes with participation in volunteer programs in Guatemala involves particular considerations. The aim is to evaluate the suitability of the adopters and ensure that the family environment is conducive to the continuation of the child's voluntary and supportive activities.
What due diligence measures should financial and non-financial companies in Costa Rica apply to prevent money laundering?
Financial and non-financial companies in Costa Rica must apply due diligence measures, such as customer identification, transaction monitoring, employee training, and the creation of money laundering prevention policies.
What are the rights of women in the area of protection against discrimination in access to health services in Venezuela?
Venezuela In Venezuela, women have rights in the area of protection against discrimination in access to health services. This includes the right to receive quality health care without gender discrimination, access to sexual and reproductive health services, access to care and prevention services for specific diseases for women, and the promotion of health care based on equality. and respect for women's rights.
What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of technology parks and innovation centers?
The processing of licenses and authorizations for the construction and operation of technology parks and innovation centers in Paraguay is regulated by specific laws. Developers must comply with technological infrastructure requirements, innovation conditions and follow the procedures established by the country's technology authorities.
What are the steps to request the refund of perceptions for purchases abroad in Argentina?
The refund of payments for purchases abroad is made before the AFIP. The applicant must complete the corresponding form, attach the documentation that supports the purchase (invoices, credit card statements, among others), and submit the application online through the AFIP system. The return is made based on certain limits and conditions established by the AFIP. This procedure seeks to compensate for the income tax that is withheld when making purchases abroad with a credit card.
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