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What measures have been taken in Argentina to prevent money laundering in the construction sector?
In the construction sector in Argentina, measures have been implemented to prevent money laundering. This includes the application of stricter controls on real estate transactions, the obligation to identify and verify clients, and the monitoring of operations that involve large sums of money. In addition, transparency and traceability in transactions are promoted and inspections are carried out to detect possible irregularities or overvaluations of projects.
What is the difference between national and international adoption in Colombia?
National adoption in Colombia refers to the adoption of Colombian children by Colombian citizens. International adoption involves the adoption of Colombian children by foreign citizens. Both forms of adoption have their own specific legal procedures and requirements.
What procedures are followed for the evaluation of risks related to clients identified as PEP in international transactions in El Salvador?
Detailed risk analyzes are applied, considering the nature of the transaction, the jurisdiction involved and the exposure to the risk of money laundering or corruption.
What are the legal steps to follow in a homicide case in Panama?
In a homicide case in Panama, several legal stages must be followed. These include the preliminary investigation by the authorities, the presentation of evidence before a court, the oral trial, and the sentence. In addition, there are differences between intentional homicide and negligent homicide, which affects the legal process and the corresponding penalties.
What is the procedure to request the regularization of a debt with the National Social Security Institute (INSS) in Brazil?
Brazil The procedure to request regularization of a debt with the National Social Security Institute (INSS) in Brazil involves going to an INSS agency and requesting a payment plan or debt negotiation. You must provide the required documentation, such as proof of debt and payment capacity, and follow the procedures established by the INSS. The process
How is the gender change process carried out for minors?
The gender change in the DNI for minors is carried out through Renaper. Authorization from at least one parent or legal representative is required, and a process is followed that includes the submission of an affidavit.
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