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What are the measures to prevent money laundering in the field of transactions with agricultural products in Argentina?
In the area of transactions with agricultural products in Argentina, specific measures are applied to prevent money laundering. Companies and entities involved in the trade of agricultural products must establish controls on the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural products for illicit activities.
What is the impact of economic and patrimonial violence on the exercise of the rights of people in vulnerable situations in Mexico?
Economic and patrimonial violence can have a devastating impact on the exercise of the rights of people in vulnerable situations in Mexico by generating dependency and social exclusion, limiting access to resources and opportunities.
How is the identity of beneficiaries of pension programs in Chile verified?
In pension programs in Chile, such as the pension system based on the individual capitalization system, the identity verification of the beneficiaries is carried out through the identity card. Pension fund administrators (AFP) and financial institutions verify the identity of members to manage their pension accounts and process withdrawals. This is essential for the security and proper functioning of the pension system in the country.
What is the right to non-discrimination based on age in Argentina?
In Argentina, all people have the right not to be discriminated against based on age. This implies that you cannot discriminate against someone because they are young, adult or elderly. Equal opportunities, respect for generational diversity and the protection of the rights of people at all stages of life are promoted.
What is the validity of the Judicial Certificate in Colombia?
The Judicial Certificate in Colombia does not have a specific validity, but it is generally requested that it be issued no more than three months in advance.
What is the role of financial experts in alimony cases in the Dominican Republic?
Financial experts can play an important role in child support cases in the Dominican Republic by assessing the financial capacity of the parties and providing expert reports that assist the court in making informed decisions regarding child support obligations.
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