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How is money laundering addressed in the jewelry and watch sector in Colombia?
In the jewelry and watch sector in Colombia, measures are implemented to address money laundering. These include verifying customer identity, adopting controls on the purchase and sale of high-value jewelry and watches, and complying with due diligence regulations in financial transactions. In addition, collaboration between authorities and actors in the sector is promoted to prevent money laundering in this industry.
What is the difference between agricultural garment and industrial garment in Brazil?
The agricultural pledge in Brazil is constituted on agricultural products that are in the process of cultivation, while
What are the laws that regulate the selection of personnel in the field of education in Paraguay?
In the educational field, the selection of personnel is governed by Law No. 4,034/2010, which establishes the Statute of the Educator and regulates the teaching function in Paraguay. This law defines the rights and obligations of educators, as well as the criteria
What role does civil society play in monitoring and reporting sanctions against contractors in Mexico?
Civil society plays an active role in monitoring and reporting sanctions on contractors in Mexico by putting pressure on authorities and companies to ensure transparency and accountability in public procurement.
What is the impact of United States immigration laws on Panamanians seeking to obtain permanent residency through the preferential family visa category?
The impact of United States immigration laws on Panamanians seeking to obtain permanent residency through the preferential family visa category depends on several factors. Obtaining permanent residence through relatives (such as adult children or siblings) is subject to fees and waiting times. Panamanians seeking this benefit should understand applicable laws, preferential family visa categories, and potential obstacles to obtaining permanent residency in the United States.
How does a seizure affect a person's pension in El Salvador?
garnishment can affect a person's pension if the amount garnished exceeds the legal limit set to protect part of a pension's income.
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