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How is money laundering prevented through non-profit organizations and foundations in Mexico?
Mexico has implemented regulations and procedures to prevent the use of non-profit organizations and foundations in money laundering. This includes due diligence in identifying beneficial owners and monitoring financial transactions.
How is corporate responsibility promoted in the prevention of money laundering in El Salvador?
Corporate responsibility in the prevention of money laundering is promoted in El Salvador through the implementation of compliance and business ethics programs. Companies must establish internal policies and controls, train their staff, conduct risk assessments and report suspicious transactions to prevent and detect money laundering in their operations.
Can I obtain a Passport if I am stateless in Honduras?
If you are stateless and located in Honduras, you should contact the Office of the United Nations High Commissioner for Refugees (UNHCR) or local organizations that provide assistance to stateless people for guidance on next steps.
Can I request a Venezuelan identity card if I am a foreigner and have an irregular situation in the country?
It is not possible to request a Venezuelan identity card if you are in an irregular situation in the country as a foreigner. You must regularize your immigration status before you can request identification documents.
What is the impact of training in innovation management skills on the selection process in Peru?
Training in innovation management skills can be valuable in the selection process in Peru, as it indicates that the candidate is prepared to foster creativity and innovation in the organization.
What institution in Peru is responsible for issuing judicial record certificates?
In Peru, the institution responsible for issuing judicial record certificates is the Peruvian National Police (PNP). The PNP Criminalistics Directorate is responsible for compiling and maintaining judicial records and issuing the corresponding certificates.
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