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What is the responsibility of financial services companies in Argentina when evaluating disciplinary records in granting credit?
Financial services companies in Argentina have the responsibility to evaluate disciplinary records in an ethical manner when granting credit. They must consider the relevance of this background to the applicant's current financial solvency, balancing financial security with the opportunity to access credit services.
What measures have been implemented in the Dominican Republic to strengthen the training of professionals in the prevention of money laundering?
In the Dominican Republic, various measures have been implemented to strengthen the training of professionals in the prevention of money laundering. Training and training programs are carried out in educational institutions, as well as in the professional field, to promote knowledge about regulations, detection techniques and prevention of money laundering. In addition, participation in seminars, workshops and conferences is encouraged to stay up-to-date on best practices and the latest trends in money laundering.
What is the role of the National Security Commission (CNS) in Mexico?
The National Security Commission is the entity in charge of coordinating security actions in the country. Its main objective is to guarantee the protection of citizens, prevent and combat crime, and strengthen the institutions in charge of public security.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to family reunification and access to legal advice and support services?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to family reunification and access to legal advice and support services, including the promotion of immigration policies that facilitate family reunification. and protection of migrant boys and girls, strengthening of advisory and legal assistance services for people in an irregular migratory situation, and international cooperation for the protection of rights and support for migrant families. Programs are being developed to guarantee family reunification and legal protection of migrants, as well as to promote awareness and access to legal advice and assistance services for this vulnerable group.
What is the tax treatment of provisions for losses on accounts receivable in Ecuador?
Companies can make provisions for losses on accounts receivable. These provisions are deductible for tax purposes, but it is necessary to meet certain requirements for their recognition.
What are the rights of stateless women in Venezuela?
Venezuela Stateless women in Venezuela have rights protected by international law and national legislation. This includes the right to equal treatment and non-discrimination, access to documentation and protection services, the right to nationality and citizenship, and protection against gender-based violence and discrimination.
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