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How is the prevention of money laundering managed in the context of the digitalization of financial services in Argentina?
In the context of the digitalization of financial services, Argentina manages the prevention of money laundering by updating regulations and strengthening digital controls. Cybersecurity measures are implemented and digital due diligence is required in online financial transactions. Collaboration with the fintech industry and investment in early detection technologies contribute to adapting to the evolution of the digital financial landscape and preventing money laundering in this environment.
Can I use my Costa Rican identity card as a document to obtain discounts on public transportation in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on public transportation in Costa Rica. Students, seniors and people with disabilities can access reduced rates by presenting their corresponding identification card.
What is the mandatory prior conciliation process and how does it affect labor claims in Argentina?
The mandatory prior conciliation process is a step prior to the presentation of labor claims in Argentina. Before going to court, the parties involved in a labor dispute must participate in a conciliation session with the aim of reaching an amicable agreement. This process is generally carried out by government agencies or specialized private entities. Participation in mandatory prior conciliation may be a prerequisite for filing a lawsuit in some cases. Successful resolution at this stage can avoid longer and more costly legal proceedings. Documentation of negotiations, communications with the employer and evidence of the circumstances in dispute are essential to support claims in the event that conciliation is not successful and legal action progresses. Employers and employees should understand the conciliation process and be prepared to participate in this process in good faith.
What are the laws that address the crime of pyramid scheme in Guatemala?
In Guatemala, the crime of pyramid scheme is regulated in the Penal Code. This legislation establishes sanctions for those who participate in fraudulent schemes in which participants invest money with the expectation of receiving financial benefits based on the incorporation of new participants. The legislation seeks to prevent and punish this type of financial fraud, protecting citizens from deceptive practices that are harmful to their assets.
How can I apply for a Costa Rican passport?
You can apply for a Costa Rican passport by submitting an application at the corresponding immigration office, accompanied by documents such as identification card, birth certificate, recent photographs, among others, and paying the established fee.
What actions are taken by the executive branch in El Salvador to protect the rights of children?
Implementation of laws and policies to safeguard children's rights, social assistance programs, protection from abuse and exploitation, and access to education and health.
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