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What is the process for reviewing and updating AML policies and procedures in Bolivian financial institutions?
Financial institutions in Bolivia review and update their AML policies and procedures regularly, adapting them to changes in legislation and evolutions in money laundering threats.
What is the role of identity validation in access to design and construction services for sustainable buildings in Chile?
Identity validation is important in accessing design and construction services for sustainable buildings in Chile. Architects, engineers and builders must validate the identity of their clients when establishing contracts for sustainable construction projects. This ensures that projects meet sustainability standards and that contractual agreements are respected.
What is the situation of the environment during the embargoes in Bolivia, and what are the actions to protect biodiversity and mitigate environmental impacts despite economic limitations?
Environmental protection is crucial. Actions could include conservation policies, reforestation programs and measures to reduce pollution. Evaluating these actions offers insights into Bolivia's ability to preserve its environment during embargoes.
What are the inheritance rights of children in Venezuela?
In Venezuela, children have inheritance rights, which means that they have the right to inherit from their parents in the event of their death. These rights are established in the Civil Code and are distributed in accordance with the established succession rules.
What is the difference between financial commercial lease and operating commercial lease in Brazil?
In commercial financial leasing in Brazil, at the end of the contract the lessee has the option to purchase the asset for a residual value, while in commercial operating leasing there is no such option and the lessee simply leases the asset for a certain period.
What is the shared tenancy regime and in what cases is it applied in Argentina?
Joint custody is a form of custody in which both parents equally share the care and upbringing of children after a separation or divorce. It is applied in Argentina when it is considered
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