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What is the situation of cultural diversity in Venezuela?
Venezuela is a culturally diverse country, with a mix of indigenous, African, European and Caribbean influences, but it also faces challenges such as discrimination and marginalization of certain ethnic and cultural groups.
What role do client protection programs play in preventing money laundering in El Salvador?
These programs ensure that financial institutions know their customers, identifying unusual behavior that could indicate illicit activities.
What clauses should a lease contract contain in Argentina?
A lease contract in Argentina must include clauses on the amount of rent, duration of the contract, responsibilities of the parties, among others, as established by law.
What measures are being taken to promote the inclusion of people with chronic non-communicable diseases in El Salvador?
Measures are being implemented to promote the inclusion of people with chronic non-communicable diseases in El Salvador, including prevention programs, early detection and access to medical treatments, as well as awareness campaigns to promote healthy lifestyles.
What is the role of the General Superintendence of Financial Entities (SUGEF) in KYC in Costa Rica?
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What is the process to obtain residency for professionals in the field of Argentine agricultural engineering in Spain?
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