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How does Bolivia approach the supervision and regulation of money transfer services to prevent money laundering?
Bolivia supervises and regulates money transfer services through the Financial System Supervision Authority (ASFI), imposing strict requirements and conducting periodic audits.
How can professionals challenge a disciplinary sanction in Costa Rica?
Professionals can challenge a disciplinary sanction in Costa Rica through an appeal process. The appeal process is usually brought before an administrative tribunal or an appeals body designated by the relevant regulatory entity. Professionals have the right to present documentation, arguments and evidence that support their position in the appeal process.
What measures are being taken in Chile to promote civic and ethical education in relation to PEPs?
In Chile, measures are being taken to promote civic and ethical education in relation to Politically Exposed Persons (PEP). It seeks to strengthen citizen training in democratic, ethical and civic responsibility values.
Are there tax benefits for investing in film and audiovisual production in Argentina?
Yes, the Argentine government offers tax incentives for film and audiovisual production, including the possibility of obtaining tax credits for expenses incurred in said productions.
What differences exist between compliance with federal and local regulations in Peru?
In Peru, federal regulations are applicable throughout the country, while local regulations may vary by municipality or region, so it is essential to know and comply with both.
What is being done to prevent and address gender violence in schools in El Salvador?
Actions are being implemented to prevent and address gender violence in schools in El Salvador. This includes the promotion of safe and violence-free educational environments, the training of teachers and educational personnel in gender approaches and violence prevention, and the implementation of comprehensive sexual education and gender violence prevention programs.
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