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What role does the Financial Information and Analysis Unit of El Salvador play in regulatory compliance?
El Salvador's Financial Information and Analysis Unit collects, analyzes and shares information on suspicious financial activities to combat money laundering.
What support do Spanish institutions provide to Argentine emigrants in the integration process?
Spanish institutions offer support to Argentine emigrants in the integration process, providing information on social services, language learning programs, legal advice and other resources to facilitate adaptation to life in Spain.
What is the procedure to request authorization to open a consulting company in Colombia?
The procedure to request authorization to open a consulting company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of consulting. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the consulting company.
What is Costa Rica's policy regarding the promotion of environmental education?
Costa Rica has a policy to promote environmental education as a key tool to promote environmental awareness and sustainability. Educational programs have been established in schools and communities to promote knowledge and understanding of environmental issues, as well as the adoption of sustainable practices. The government promotes the training of teachers in environmental education and encourages the participation of society in decision-making related to the environment.
What is the situation of the rights of internally displaced people in Guatemala?
Internally displaced people in Guatemala face challenges in terms of protection, access to basic services and guarantee of their human rights. The government is working to implement measures to address the needs of displaced people, provide them with humanitarian assistance and promote lasting solutions to their situations.
What is the difference between physical custody and legal custody in Colombia?
Physical custody refers to the child's place of residence, that is, who the child will primarily live with. Legal custody refers to making important decisions in a child's life, such as education, health, and religion. In Colombia, physical and legal custody may be awarded to one or both parents, depending on the circumstances and well-being of the child.
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