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How is financial education promoted in Guatemala?
In Guatemala, various initiatives have been implemented to promote financial education. The government, financial institutions and non-governmental organizations offer financial education programs aimed at different population groups, from students to entrepreneurs and adults. These programs provide knowledge about basic financial concepts, budget management, savings, investments and responsible credit management, with the aim of improving the financial decision making of Guatemalans.
Do PEP regulations in Costa Rica apply to non-profit organizations or charities?
In many cases, PEP regulations in Costa Rica also apply to non-profit organizations and charities, especially if they are involved in significant financial transactions. This helps prevent the misuse of these organizations for money laundering or terrorist financing.
What is the situation of environmental education in Honduras?
Environmental education in Honduras is important to promote awareness and knowledge about the conservation of natural resources and the protection of the environment. However, the integration of environmental education into school curricula and educational policies may be limited.
How does due diligence influence the assessment of environmental and health risks in urban development projects in Argentina?
In urban development projects, due diligence must address environmental and health risks. Potential impacts on air and water quality, as well as health risks to the local population, must be assessed. Additionally, it is crucial to review compliance with environmental and public health regulations, as well as consider community concerns related to the project.
Can an embargo affect shared assets in Argentina?
Yes, in Argentina an embargo can affect shared assets, such as if the debtor is a joint owner of a property with another person. In this case, the seizure may fall on the part of the property that corresponds to the debtor.
What is the process to request custody of a minor in Brazil in cases of mistreatment or family abuse?
To request custody of a minor in Brazil in cases of mistreatment or family abuse, you can file a complaint with the Guardianship Council or the competent authority. An investigation will be carried out to assess the risk and, if confirmed, measures will be taken to protect the child, including assigning custody to a suitable family member or third party.
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