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What measures are implemented to prevent money laundering in the savings and credit cooperative sector in Colombia?
In the savings and credit cooperative sector in Colombia, measures are implemented to prevent money laundering. These measures include adopting know-your-customer policies, conducting due diligence on financial transactions, training staff in detecting suspicious activity, and collaborating with relevant authorities to prevent misuse of cooperatives in laundering. of money.
What is the Certificate of Single Status in Chile?
The Single Status Certificate is a document issued by the Civil Registry and Identification in Chile that certifies that a person is not married or has a current marriage bond.
What should I do if I change my address in El Salvador?
If you change your address in El Salvador, it is important to update this information on your DUI. You must submit a change of address request to the RNPN and provide the required documents.
What is Mexico's position regarding the protection of the rights of indigenous peoples at the international level?
Mexico advocates for the protection of the rights of indigenous peoples internationally, recognizing their role in environmental conservation, cultural diversity and sustainable development. It participates in international treaties and conventions that guarantee the rights of indigenous peoples and promotes their participation in decision-making that affects their communities.
What is the role of NGOs in regulatory compliance in El Salvador?
NGOs can work to defend civil rights, offer legal advice, and promote transparency in business and government practices.
How can companies promote sustainable practices in their supply chain to address issues related to food security in Paraguay?
Companies can promote sustainable practices by incorporating ethical standards in their supply chain, contributing to improving food safety in Paraguay.
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