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What is the role of the Commission for the Control of Money Laundering or Other Assets (CCDLDOA) in preventing money laundering in Guatemala?
The Commission for the Control of Money Laundering or Other Assets (CCDLDOA) in Guatemala has a prominent role in the prevention of money laundering. This entity coordinates actions, issues regulations and promotes the application of preventive measures in various sectors to avoid improper use of the financial and economic system.
What is the maximum fine that a financial institution could face for failure to comply with AML regulations in El Salvador?
Fines may vary, but could reach significant amounts depending on the severity and recurrence of non-compliance, with no strict limit set.
What are the requirements to obtain a fishing license in Argentina?
The requirements to obtain a fishing license in Argentina may vary depending on the province and local regulations. Generally, it is required to complete an application form, present a copy of your ID, pay the corresponding fees and comply with the specific regulations of each fishing area.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to transportation services for people with reduced mobility?
The government of El Salvador has established policies to promote equal opportunities in access to transportation services for people with reduced mobility. Measures are implemented to guarantee the accessibility of means of transport, such as the adaptation of vehicles and the construction of accessible infrastructure. The training of drivers and public transport personnel in caring for people with reduced mobility is promoted, and rules and regulations are established to guarantee their right to mobility.
What is being done to promote gender equality in the field of culture and the arts in rural communities in Colombia?
In Colombia, actions are implemented to promote gender equality in the field of culture and the arts in rural communities. Cultural programs and projects in these communities are strengthened, the active participation of women in the creation and dissemination of cultural expressions is promoted, and the recognition and appreciation of the contributions of rural women to cultural heritage is encouraged.
What is the process to dissolve a de facto union in Peru?
The process to dissolve a de facto union in Peru involves filing a lawsuit before the competent family judge. It must be demonstrated that the de facto union has lost its validity or that there is just cause for its dissolution. The judge will evaluate the arguments and make a decision on the dissolution and the corresponding legal effects.
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