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Education and awareness are essential in AML compliance in Paraguay. Financial institutions and reporting entities should raise awareness among their employees about the importance of AML and provide ongoing training to maintain compliance.
What is the situation of children's rights in Guatemala in relation to protection against sexual abuse and child exploitation?
Boys and girls in Guatemala face challenges in protection against sexual abuse and child exploitation, due to lack of resources, stigmatization and difficulties in accessing care and justice services, although measures are being implemented to strengthen prevention, detection and comprehensive care for victims.
What is the identification document used in Brazil to access gym or sports center services?
To access gym or sports center services in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the establishment's policies.
What is Guatemala's position regarding complicity in crimes against humanity?
Guatemala's position regarding complicity in crimes against humanity implies a commitment to international justice. Guatemalan authorities can collaborate with international courts to prosecute accomplices involved in crimes against humanity, such as genocide or war crimes.
Can I obtain an identity and electoral card if I am a foreigner residing in the Dominican Republic?
No, the identity and electoral card is exclusive for Dominican citizens. Resident foreigners must obtain a residence card as an identification document.
How is income obtained from rental activities taxed in Argentina?
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