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How are relationships with international financial correspondents managed to prevent money laundering in Colombia?
Colombia establishes rigorous measures when managing relationships with international financial correspondents to prevent money laundering. This includes evaluating the integrity and AML policies of correspondents, as well as constant communication to share relevant information.
What is the role of international organizations in cooperation and technical assistance in the fight against corruption and the control of politically exposed persons in Argentina?
International organizations play a crucial role in cooperation and technical assistance in the fight against corruption and the control of politically exposed persons in Argentina. Through cooperation programs, information exchange, training and technical advice, these organizations contribute to strengthening corruption prevention and control mechanisms, promoting best practices and international standards.
What is the situation of Argentina's participation in environmental protection at the international level?
Argentina actively participates in environmental protection at the international level, contributing with its experience and commitment to the conservation of biodiversity, the mitigation of climate change and the sustainable management of natural resources. The country collaborates with international organizations, foreign governments and local communities on environmental conservation and sustainable development projects. Argentina's participation in environmental protection at the international level reflects its commitment to the preservation of natural resources and the well-being of future generations.
How to request recognition of a foreign university in Colombia?
The recognition of a foreign university is carried out before the Ministry of National Education. You must present the institution's documents, meet the requirements and follow the established process to obtain recognition.
What are the travel restrictions to the United States for Dominican citizens in situations of infectious disease outbreaks, such as epidemics?
Answer 144: Travel restrictions may vary during infectious disease outbreaks. It is important to check current travel alerts and restrictions before planning a trip to the US.
What are the requirements to liquidate a marital partnership in Mexican civil law?
The requirements include agreement between the spouses or, in case of disagreement, the intervention of a judge to determine the fair liquidation of the marital partnership.
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