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What are Bolivia's strategies to prevent money laundering in the field of donations and financing to non-profit organizations, considering the importance of these funds for social and humanitarian development?
Bolivia implements specific strategies to prevent money laundering in the area of donations and financing to non-profit organizations. Rigorous controls are established in transactions, verifying the legitimacy of the funds and transparency in the use of resources. Collaboration with regulatory entities and the promotion of good practices in non-profit organizations contribute to maintaining integrity in this important sector for social development.
Can the tenant make minor repairs without notifying the landlord in Chile?
The tenant may make minor repairs without notifying the landlord if this is permitted in the contract and does not affect the structure or condition of the property. However, communication is recommended to avoid misunderstandings.
How is the payment currency determined in a sales contract in Guatemala?
The currency of payment in a sales contract in Guatemala is determined by agreement between the parties. You can agree on the currency that best suits your needs and preferences. However, it is important to clearly specify the currency in the contract to avoid misunderstandings.
What are the penalties for improper use of judicial record information for commercial purposes in El Salvador?
Inappropriate use for commercial purposes may result in considerable fines and legal action for misuse of private information with possible compensation to those affected.
What is the scope of the right to freedom in Mexico?
Mexico The right to freedom in Mexico covers aspects such as personal freedom, freedom of expression, freedom of association, freedom of movement and freedom of conscience. This right ensures that people are not arbitrarily detained or imprisoned, and establishes procedural guarantees to protect individuals from unlawful detention.
What is the role of the State in the issuance and management of Unique Identity Documents (DUI) in El Salvador?
The State in El Salvador is responsible for the issuance, renewal and management of DUIs, ensuring their validity and updating.
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