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How are the risks associated with money laundering managed in the legal and accounting services sector in Argentina?
In the legal and accounting services sector, the risks associated with money laundering in Argentina are managed through the application of strict regulations and controls. More rigorous due diligence is required in financial transactions related to legal and accounting services, and continuous training in ethics and compliance is promoted for professionals in this sector. Supervision by regulatory authorities and the active participation of professional associations are essential to maintain integrity in these services.
What should I do if my Personal Identification Document (DPI) contains incorrect information about my marital status?
If your DPI contains incorrect information about your marital status, you must go to RENAP and present the legal documents that support the necessary correction, such as an updated marriage or divorce certificate. RENAP will make the corresponding updates to your DPI.
What is the situation of access to education for boys and girls in communities affected by deforestation in Honduras?
The situation of access to education for boys and girls in communities affected by deforestation in Honduras faces challenges due to the loss of natural resources, rural-urban migration and lack of investment in educational infrastructure in remote areas. Environmental degradation affects the availability of water, food and basic services, negatively impacting the education and well-being of the local population.
What is the process of applying for a tourist visa (B-2) to attend academic conferences and cultural events in the United States from the Dominican Republic?
Answer 171: Applicants must complete Form DS-160, provide details about the conference or cultural event, and demonstrate that their attendance is for legitimate reasons. They must also have strong ties to their country of origin.
What is the process for accessing judicial files in cases of academic or research interest in Panama?
Access to judicial files in cases of academic or research interest in Panama generally involves submitting a request and justifying the relevance of the research.
What is being done to promote gender equality in scientific research in Costa Rica?
In Costa Rica, actions are being implemented to promote gender equality in scientific research. This includes promoting the equal participation of women in research, supporting the training and development of scientific careers for women, eliminating gender bias in the evaluation and financing processes of research projects, and promoting equal opportunities in access to resources and recognition in the scientific field.
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