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What is the role of the Food Unit of the Colombian Institute of Family Welfare (ICBF) in cases of food debt?
The Food Unit of the Colombian Institute of Family Welfare (ICBF) has the responsibility of executing the food measures established by the judicial authorities. In cases of child support debt, this unit can intervene to ensure that child support payments are met effectively. You can coordinate with financial entities to withhold the debtor's income and guarantee payment of support obligations. Its role is fundamental in the execution of coercive measures to enforce judicial decisions.
What is the role of auditors and tax auditors in preventing money laundering in Costa Rica?
Auditors and tax auditors play a crucial role in preventing money laundering in Costa Rica. They must report suspicious transactions to the UAF and comply with AML regulations when reviewing entities' financial activities. Additionally, they must perform risk assessments and client due diligence when providing audit or financial advisory services.
Can I obtain my judicial records in Honduras if I have been convicted of a drug-related crime?
If you have been convicted of a drug-related crime in Honduras, you can request your court records to obtain a complete record of your legal history. The DPI can provide you with a copy of your record, which will include information about the conviction and the drug offense committed.
What are the rights of women in the field of participation in union life and collective bargaining in Venezuela?
Venezuela In Venezuela, women have rights in the area of participation in union life and collective bargaining. This includes the right to equal opportunities and treatment in union participation, access to leadership and decision-making positions in unions, protection against gender discrimination in the workplace and unions, and the right to bargain. collective and fair and equitable working conditions.
How is the identity of users verified in online financial transaction services and digital banking in Peru?
In online financial transaction services and digital banking in Peru, identity validation is performed through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as two-step authentication (2FA) and personal data verification are used to ensure the authenticity of users and protect financial transactions.
What are the measures to prevent money laundering in the field of international merchandise transactions in Argentina?
In the area of international merchandise transactions in Argentina, measures are applied to prevent money laundering. Companies involved in importing and exporting must comply with regulations that include identifying parties, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of international trade for illicit activities.
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