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Are there cultural and artistic exchange programs for Argentine plastic artists in Spain?
Yes, there are cultural and artistic exchange programs for Argentine plastic artists in Spain. They can participate in artistic residencies, collaborative exhibitions and projects that promote creative exchange between both countries.
What is the "QR code" on the Dominican identity card?
The "QR code" on the Dominican identity card is a quick response code that contains encoded information about the holder of the document. This code is used to verify the authenticity of the ID and can be scanned by official entities and companies to access the holder's information and confirm their identity. The QR code is an additional security measure on the document.
How does the Victim and Witness Protection Unit of the Attorney General's Office collaborate in cases of criminal complicity in El Salvador?
The Victim and Witness Protection Unit provides support and protection to those who collaborate with justice, including cases related to complicity in crimes.
How are suspicious transactions related to politically exposed persons addressed in Guatemala?
Suspicious transactions related to politically exposed persons in Guatemala are addressed by notification and reporting to the Financial Analysis Unit. Financial institutions are required to report any suspicious activity, which triggers additional investigations to prevent money laundering and terrorist financing.
What is the impact of KYC on the prevention of identity theft and identity theft in Chile?
KYC is essential in preventing identity theft and identity theft in Chile by verifying the identity of people in transactions and ensuring they are who they say they are. This helps prevent identity fraud.
How is money laundering related to international transactions addressed in Costa Rica?
Money laundering related to international transactions is addressed in Costa Rica through specific regulations and measures. Rigorous controls are established in international transactions, including verification of the legality of funds and adequate documentation of operations. In addition, cooperation with customs authorities and other entities involved in international trade is promoted to strengthen monitoring and detection of suspicious transactions. These actions seek to prevent the misuse of international transactions as means to launder illicit funds.
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