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What is "know your customer" and how is it applied in the prevention of money laundering in Argentina?
"Know your customer" refers to the process of collecting, verifying and evaluating information about customers and their financial activity in order to assess the risk of money laundering. In Argentina, knowing your customer is a key measure in the prevention of money laundering. Financial institutions and other obligated sectors are required to obtain and update information on the identity, economic activity and transactions of their customers, and use this information to assess and mitigate the risks associated with money laundering.
What are the job opportunities for Mexican citizens in the gastronomy and Spanish cuisine sector in Spain?
Spain is known for its gastronomy and offers job opportunities in the Spanish cuisine sector for Mexican citizens who want to work as chefs, cooks or in restaurants. They must have a job offer and obtain the corresponding work visa. Spanish cuisine is highly valued throughout the world.
What is the importance of identification in access to health services in Mexico?
Identification is essential to access health services in Mexico, as it is used to verify the eligibility of patients and ensure that they receive appropriate medical care. The Seguro Popular Card and other identification documents are common in this context.
What is the process to obtain a divorce order due to contagious disease in Mexico?
To obtain a divorce order due to a contagious disease in Mexico, a complaint must be filed before a judge, demonstrating the existence of a serious and contagious disease that puts the health or life of the other spouse at risk and requesting a divorce for this reason.
What is the visitation regulation process in cases of parents who live in different regions in Chile?
The visitation regulation process in cases of parents living in different regions in Chile is carried out before the family court and may include the development of a visitation plan that is feasible for both parties.
Can taxpayers request extensions in the tax filing and payment deadlines in Paraguay?
In some cases, taxpayers can request extensions for filing and paying taxes, subject to approval by the SET.
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