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How is the prevention of money laundering addressed in the non-financial sector in Argentina?
The prevention of money laundering extends beyond the financial sector in Argentina. Non-financial companies are also subject to regulations and must implement due diligence measures. The real estate, luxury goods and international trade sectors are particularly monitored to prevent misuse for money laundering purposes.
How is the participation of lawyers and notaries in the prevention of money laundering in Panama regulated?
The participation of lawyers and notaries in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
What is the role of the Ministry of Finance in supervising due diligence in financial transactions in El Salvador?
The Ministry of Finance collaborates in the formulation of policies and supervision to ensure adequate compliance with due diligence in transactions.
What is the role of collaboration between public and private sectors in the prevention of internet fraud in Brazil?
Collaboration between the public and private sectors is crucial to addressing internet fraud in Brazil, as it allows for the sharing of resources, information and best practices to protect citizens and businesses from cyber threats.
What is the relationship between embargoes and research and development of technologies for the sustainable management of the biotechnology industry in Bolivia?
The relationship between embargoes and the research and development of technologies for the sustainable management of the biotechnology industry in Bolivia is crucial to address the challenges associated with the promotion of ethical practices in biomedical research, genetic engineering technologies with low environmental impact and education programs in responsible biotechnology practices. Projects aimed at sustainable biotechnology systems, ethical biomedical research technologies, and biotechnology ethics education programs may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the biotechnology industry during the embargo process. Collaboration with biotechnological entities, the review of sustainable biotechnology policies and the promotion of investments in technologies for responsible biomedical research are essential to address embargoes in this sector and contribute to scientific advancement in Bolivia.
What is the procedure to request a subsidy for the acquisition of assistive technologies for people with disabilities in Chile?
To request a subsidy for the acquisition of assistive technologies for people with disabilities in Chile, you must comply with certain requirements and procedures established by the National Disability Service (SENADIS). You must submit an application to the corresponding entity, attaching the required documents, such as medical certificates, socioeconomic background, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SENADIS will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the acquisition of assistive technologies, which seeks to improve the quality of life and autonomy of people with disabilities.
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