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What are the prevention measures implemented in the professional services sector (lawyers, accountants, notaries, etc.) to combat money laundering in Guatemala?
In the professional services sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the application of due diligence in identifying clients and verifying the legality of transactions, establishing internal anti-money laundering policies and procedures, and collaborating with authorities in reporting. of suspicious activities.
What is the policy of the government of El Salvador regarding the promotion of citizen participation in water management and the protection of water resources?
The government of El Salvador has established policies to promote citizen participation in water management and the protection of water resources. It seeks to involve society in decision-making about the use and conservation of water, promoting participation in the planning, monitoring and control of water resources. Measures are implemented for the protection of hydrographic basins, the promotion of efficient water use practices and environmental education on water issues.
What is the impact of the identification of Politically Exposed Persons in Mexico on the promotion of the culture of legality?
Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on promoting the culture of legality. By implementing measures to prevent and combat corruption, compliance with the law and respect for established standards is encouraged. This contributes to the consolidation of a culture in which citizens, including political leaders, act in accordance with legal and ethical principles, promoting equality, justice and the rule of law.
What is the National Institute of Social Services for Retired and Pensioned Workers (PAMI) in Argentina?
PAMI is an organization in charge of providing health and well-being services to retired and pensioned workers in Argentina. Its function is to guarantee access to medical care, medications, care services and recreational activities to improve the quality of life of this sector of the population.
What is the father's obligation regarding child support when he does not have custody in Panama?
Although the father does not have custody in Panama, he has the obligation to contribute financially to the support and care of his children through the payment of child support, as ordered by the court.
What are the control and supervision mechanisms of the Judiciary in Ecuador?
The Judiciary and the Judicial Council are organizations in charge of controlling and supervising the Judicial Branch in Ecuador. These entities guarantee judicial independence, evaluate the performance of judges and courts, and promote transparency and efficiency in the judicial system.
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