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What is Paraguay's approach to risk list verification applied to financial transactions carried out through mobile payment systems and electronic wallets?
Paraguay adopts a specific approach to risk list verification applied to financial transactions carried out through mobile payment systems and electronic wallets. This includes the implementation of regulations that require rigorous controls on these transactions to prevent the participation of sanctioned individuals or entities in financial activities through mobile platforms.
What is the relationship between money laundering and corruption in Mexico?
Money laundering and corruption are closely linked in Mexico, as illicit funds often come from corrupt activities. The fight against corruption and money laundering is a common goal in the country to improve the transparency and integrity of the government and the economy.
How do you request a tax debt certificate in Chile?
To request a tax debt certificate in Chile, you must go to the corresponding Municipality and present the required documentation. This certificate may be necessary in property buying and selling processes.
Can Alimony Debtors in the Dominican Republic request alimony review if they experience a change in their marital status, such as a remarriage?
Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a change in their marital status, such as a remarriage. The court will consider these circumstances and may adjust support obligations if it is shown that the new marital status affects your financial capacity.
What is the situation of the rights of women in agricultural work in Costa Rica?
Women in agricultural work in Costa Rica face challenges in the exercise of their labor rights. This includes lack of access to decent jobs, fair wages, safe working conditions, as well as the absence of social protection. Efforts are underway to promote gender equality in the agricultural sector, ensure respect for labor rights and improve working conditions for women in this industry.
How do embargoes affect the research and development of technologies for the sustainable management of medical waste management in Bolivia?
Embargoes can have a significant impact on research and development of technologies for the sustainable management of medical waste in Bolivia. Projects aimed at hospital waste management systems, disinfection technologies, and education programs on safe medical waste management practices may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable medical waste management during the embargo process. Collaboration with health entities, the review of medical waste management policies and the promotion of investments in technologies for the safe management of health waste are essential to address embargoes in this sector and contribute to the reduction of environmental and health risks. in Bolivia.
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