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What is "reputational risk" in the context of money laundering and how is it addressed in Argentina?
"Reputational risk" refers to the negative impact that being associated with money laundering activities can have on the reputation of an institution or entity. In Argentina, reputational risk is addressed in the prevention of money laundering through measures such as the implementation of regulatory compliance programs, the promotion of transparency in operations, the strengthening of internal controls and the establishment of a culture of integrity and business ethics.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of business entrepreneurship in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of business entrepreneurship in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
How are child support debts addressed in cases of children residing abroad with a non-resident parent in Colombia?
In cases of children who reside abroad with a non-resident parent in Colombia, the child support fee can be established considering factors such as the cost of living in the country of residence of the child. It is crucial to properly document the situation and actively participate in the legal proceedings to ensure a fair and equitable determination of child support. International cooperation and specialized legal advice can be essential in these cases, where the laws of different countries can influence the final decision.
What is the policy of the government of El Salvador regarding the promotion of equal opportunities in access to early childhood care services?
The government of El Salvador has established policies to promote equal opportunities in access to early childhood care services. Comprehensive early childhood care programs are implemented, providing health, nutrition, early stimulation and quality education services. The training and training of professionals in child care and development is promoted, and the active participation of families in the process of raising and educating their children is encouraged. In addition, alliances are established with international organizations and civil society organizations to strengthen early childhood care programs.
What rights do children have in cases of family violence and their legal protection in El Salvador?
In El Salvador, children have the rights to receive protection and legal support in cases of family violence, ensuring their safety and well-being through protective measures established by law.
How is the issue of violence in football addressed in Colombia?
Violence at sporting events, especially in football, is addressed through laws such as Law 1270 of 2009. In addition to sanctioning violence in sport, security is implemented in stadiums and collaboration between authorities, clubs and fans. to prevent conflicts.
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