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How is the training of employees in Bolivian financial institutions on the latest money laundering trends and techniques addressed?
Bolivia promotes continuous training of personnel through specific refresher and training programs on new money laundering threats.
What is the maintenance regime in Guatemala and how is it established?
The support regime in Guatemala refers to the obligation of parents to provide the necessary financial resources to cover the basic needs of their children, such as food, education, medical care and housing. The amount of support is established considering the income and expenses of the parents, as well as the specific needs of the child.
What is the procedure to request registration in the National Registry of Cooperatives in Honduras?
The procedure to request registration in the National Registry of Cooperatives in Honduras involves submitting an application to the National Directorate of Cooperatives. You must provide the required documentation, such as the cooperative's bylaws, the articles of incorporation, and comply with the requirements established by the cooperative law.
What are the responsibilities in relation to the certification of products as organic for marketing in Bolivia?
The responsibilities in relation to the certification of organic products are described in clause [Clause Number], indicating how the seller will guarantee that the products meet the requirements to be considered organic, facilitating their commercialization in Bolivia and meeting the expectations of the market.
Can a sales contract in Chile include confidentiality clauses?
Yes, a sales contract in Chile can include confidentiality clauses to protect sensitive or commercial information. These clauses establish the obligation of the parties to maintain the confidentiality of certain data and may include sanctions for non-compliance.
What are the procedures for applying for social assistance in Paraguay?
The application for social assistance in Paraguay is made through the Ministry of Social Development. Citizens in vulnerable situations must present documents that prove their economic and social situation. The Ministry evaluates requests and provides assistance according to identified needs.
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