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How is the procedure carried out to obtain the SUBE card in Argentina?
Obtaining the SUBE card, used for public transport in Argentina, is done at loading points or transport terminals. The card is purchased and loaded with travel credit. You can also apply online through the SUBE official site. To obtain discounts and additional benefits, it is possible to register in the SUBE system online, associating the card with personal data.
What are the measures adopted by Paraguay for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies?
Paraguay has adopted specific measures for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies. This includes regulations that impose rigorous controls and collaboration with sector entities to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.
What is the situation of violence in banana production areas in Honduras?
The situation of violence in banana production areas in Honduras faces challenges due to repression against agricultural workers, labor conflicts and land disputes between banana companies and peasant communities. Banana workers face precarious working conditions and risks to their safety in the context of labor exploitation and lack of union protection.
What are the necessary procedures to request an operating license for an information technology company in the Dominican Republic?
To request an operating license for an information technology company in the Dominican Republic, you must go to the Presidential Office of Information and Communication Technologies (OPTIC). You must complete an application and provide detailed information about the technology services you will offer, organizational structure, security measures, among others. In addition, an evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.
What is the impact of financial education on compliance risk management in El Salvador?
Financial education has a significant impact on compliance risk management in El Salvador by providing companies with the knowledge and skills necessary to understand and comply with applicable regulations and legal requirements. Financial education enables them to understand compliance best practices, implement effective internal controls, mitigate non-compliance risks, and establish a culture of compliance in the organization.
Can a food debtor in Chile request a reduction in alimony if they face a temporary decrease in income due to an exceptional situation, such as a crisis or economic loss of temporary employment?
Yes, a food debtor in Chile can request a reduction in alimony if they face a temporary decrease in income due to an exceptional situation, such as an economic crisis or temporary job loss. You must notify the court and the beneficiary of your situation, present evidence of the exceptional situation and justify the need for the reduction.
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