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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 is the procedure to obtain a certificate of not having been sanctioned for customs violations in Peru?
The process to obtain a certificate of not having been sanctioned for customs violations in Peru is carried out at the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What information is included in a criminal record certification in Costa Rica?
A criminal record certification in Costa Rica includes information on whether or not the applicant has a criminal record registered in the country. If there is no criminal record, the certificate will indicate that the person has no criminal records. In the case of a criminal record, information will be provided on the crimes committed and the associated convictions.
How is wage inequality between men and women addressed in Peru?
In Peru, measures are being taken to address wage inequality between men and women. Equal remuneration for work of equal value is promoted and seeks to eliminate the gender pay gap. Salary transparency is encouraged, the participation of women in sectors and occupations with better salaries is promoted, and labor policies and practices are promoted that avoid salary discrimination based on gender.
In what year did you get your driver's license in Ecuador?
obtained my driver's license in the year [Year of Licensing].
What are the visa options for agricultural workers who want to work temporarily in the United States from the Dominican Republic?
Dominican agricultural workers can opt for the H-2A visa for temporary agricultural employment. U.S. employers must petition and demonstrate the need for foreign workers.
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