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How is the activity of non-bank financial intermediaries in Bolivia monitored in relation to money laundering?
Bolivia has intensified supervision of non-bank financial intermediaries, such as exchange houses and savings and credit cooperatives. These entities are subject to specific regulations that require appropriate due diligence in financial transactions. The FIU carries out constant monitoring to detect possible illicit activities and ensure compliance with established regulations.
What measures are implemented to guarantee the security and confidentiality of information during the execution of government projects by contractors in Argentina?
Security measures are implemented, such as confidentiality agreements, data handling protocols and the use of secure technologies. This ensures the protection of sensitive information and ensures that contractors handle data securely during project execution.
What is the piñata and what is its importance in Mexican celebrations?
The piñata is a festive decoration that is used in Mexico during parties and celebrations, especially birthdays, posadas and Christmas parties. It consists of a cardboard, paper or clay structure, decorated and filled with sweets, fruits and small toys. The piñata is hung from a rope and hit with a stick until it breaks, releasing its contents and starting the fun. The importance of the piñata lies in its role as a symbol of joy, sharing and celebrating in Mexican culture, in addition to being a tradition rooted in the childhood of many people.
What is the process to request the review or cancellation of judicial records in Peru in the case of foreigners?
The process to request the review or cancellation of judicial records in Peru in the case of foreigners generally involves submitting a request to the Judiciary or the National Police, following the procedures established for foreigners. The application must meet legal requirements and may require payment of fees. If the conditions and requirements are met, registrations may be canceled or reduced.
What are the necessary procedures to request a residence permit for foreign students in the Dominican Republic?
Foreign students who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents such as a valid passport, letter of acceptance from the educational institution, proof of financial solvency, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What is Costa Rica's policy regarding the promotion of equal opportunities in access to higher education?
Costa Rica has a policy of promoting equal opportunities in access to higher education. Scholarship and financial support programs have been implemented for low-income students, diversity and inclusion are promoted in higher education institutions, and equity policies are established in admission and access to academic programs. The government seeks to ensure that all citizens have the opportunity to access higher education and develop their academic potential.
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