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What is the importance of training and awareness in risk list verification in Guatemala?
Training and awareness are essential in verifying risk lists in Guatemala. They help ensure that staff at regulated institutions understand regulations and verification procedures, properly identify matches, and promptly notify authorities. Continuous training is essential to maintain effectiveness in prevention.
What role do non-governmental organizations (NGOs) play in preventing money laundering in Colombia?
Non-governmental organizations (NGOs) play an important role in preventing money laundering in Colombia by complying with established regulations and applying due diligence measures. These organizations must know the origin of the funds they receive and report any suspicious activity to the competent authorities.
What are the responsibilities of accountants and tax advisors in managing tax debts in Ecuador?
Accountants and tax advisors play a crucial role in managing tax debts in Ecuador. Their responsibility includes advising taxpayers on tax obligations, ensuring timely filing of returns, and assisting in tax planning to avoid debt. In addition, they can collaborate with the SRI in the negotiation of payment agreements and in finding solutions to regularize the tax situation of clients.
Is it mandatory to have an official identification to carry out procedures in Mexico?
In many cases, it is required to present an official identification to carry out procedures in Mexico, especially those related to government institutions, banks and companies. However, the need for identification may vary depending on the type of procedure.
Is it possible to change the property regime during marriage in the Dominican Republic?
Yes, it is possible to change the property regime during marriage in the Dominican Republic. Spouses can agree to change the property regime through an agreement called "matrimonial capitulations." This agreement must be formalized before a notary public and registered in the Civil Registry.
What are the opportunities to participate in projects promoting inclusion and diversity in the workplace for Chilean immigrants in Spain?
Chilean immigrants in Spain can participate in projects and programs to promote inclusion and diversity in the workplace. Many companies and organizations in Spain are committed to equality and diversity in the workplace. You can join work groups, diversity committees, or training programs that promote an inclusive work environment. Participation in these initiatives is a way to contribute to the construction of more egalitarian and diverse work spaces.
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