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What institutions are required to report to the UAF in Chile?
In Chile, financial institutions, casinos, notaries, property brokers and various entities must report suspicious transactions or activities related to AML to the UAF.
What payment options are offered to tax debtors in the Dominican Republic?
Tax debtors in the Dominican Republic can choose to pay their debts in cash, through bank transfers, credit or debit cards, or using the DGII's online payment system. Additionally, they can request payment agreements or payment facility plans if they meet certain requirements.
How is money laundering addressed in the remittance sector in Colombia?
Money laundering in the remittance sector in Colombia is addressed through specific regulations. Remittance companies must comply with due diligence measures, verify the identity of senders and beneficiaries, and maintain adequate records of transactions. In addition, cooperation with authorities is promoted and controls are carried out to detect and prevent the misuse of remittances as a mechanism for money laundering.
Are there joint research programs between Bolivian and Spanish institutions in the field of biotechnology?
Yes, there are joint research programs between Bolivian and Spanish institutions in the field of biotechnology. These programs encourage scientific collaboration and allow researchers to participate in joint projects. It is essential to seek opportunities for collaboration, coordinate with research institutions in both countries and follow the procedures established by the joint research programs. Obtaining support from research institutions and meeting specific program requirements are crucial steps to participating in these biotechnology research programs.
What are the requirements to apply for a study scholarship in Argentina?
The requirements to apply for a study scholarship in Argentina may vary depending on the institution and type of scholarship. Typically, you are required to complete an application form, submit academic documents, and demonstrate financial need.
What is Mexico's position regarding sustainable development at the international level?
Mexico advocates for sustainable development at the international level, promoting a development model that guarantees the balance between economic growth, social inclusion and environmental protection. Participates in international agreements and commitments to promote sustainable practices in areas such as energy, transportation, agriculture and natural resource management.
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