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What is Bolivia's position in the implementation of distributed ledger technologies (DLT) to strengthen security in financial transactions?
Bolivia shows interest in the implementation of distributed ledger technologies (DLT), as long as they comply with AML regulations and contribute to strengthening security in financial transactions.
What procedures must Paraguayans follow to obtain a residence card in Spain?
To obtain a residence card in Spain, Paraguayans generally must submit an application to the corresponding immigration office, providing the required documentation.
Can an asset that is used as a home by a natural person in Mexico be seized?
Mexico In Mexico, there is special protection for the home of an individual that is used as a primary residence. In general, the main home is excluded from seizure, unless there are debts or obligations directly related to the home itself, such as mortgages or loans for its purchase. This protection aims to preserve people's right to housing and guarantee minimum habitable conditions.
How is money laundering addressed in the pharmaceutical products distribution and sale sector in Costa Rica?
Money laundering in the sector of distribution and sale of pharmaceutical products is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. In addition, cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to the distribution and sale of pharmaceutical products and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
What is the chinampas system and what is its historical importance in Mexico
The chinampas system is an agricultural technique developed by Mesoamerican peoples, especially the Aztecs, which consists of creating crop fields on swampy lands by building artificial islands with mud and vegetation. This system allowed the intensive cultivation of food in the Valley of Mexico and was essential for the sustenance of the pre-Hispanic population.
What is the incorporation process for a new employee after selection in Peru?
The onboarding process includes introducing yourself to the company, signing contracts, orientation on policies and procedures, and training necessary for the position.
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