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What are the steps to apply for the Alimentar Card in Argentina?
The Alimentar Card in Argentina is granted through the Ministry of Social Development. The beneficiaries are families with children under 6 years of age who receive the Universal Child Allowance (AUH) and pregnant women from 3 months old who receive the Pregnancy Allowance for Social Protection. It is not necessary to carry out a specific procedure, since the allocation is automatically granted to those who meet the requirements. The card allows the purchase of food and seeks to improve the nutrition and quality of life of the beneficiaries.
How is risk list verification addressed for transactions involving customers with higher risk profiles, such as those conducting large-scale business operations?
Risk listing screening for transactions involving customers with higher risk profiles is addressed through enhanced due diligence requirements. Anti-money laundering and terrorist financing laws establish specific guidelines for the identification and verification of high-risk clients. Financial and non-financial entities must apply additional measures, such as more exhaustive review of transactions and constant updating of information related to these clients.
How is social and environmental due diligence addressed in the fashion and textile sector in Peru?
In the fashion and textile sector in Peru, social and environmental due diligence focuses on evaluating ethical practices, working conditions and the environmental impact of production. Fair trade certifications, social responsibility policies and measures to reduce the environmental footprint are analyzed, ensuring that the company operates sustainably.
What are the laws in Panama that regulate the KYC (Know Your Customer) process?
In Panama, the KYC process is regulated by Law 23 of 2015, which establishes measures for the prevention of money laundering, financing of terrorism and financing the proliferation of weapons of mass destruction. Resolution No. 201-2971 of 2018 is also considered, which regulates specific aspects of KYC in the financial field.
What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the aerospace industry?
Sanctions on contractors may influence the perception of Mexico as a destination for investment in the aerospace industry by highlighting the importance of safety and ethical compliance in the manufacturing of aerospace components, which may influence investment decisions in the sector. .
Can exposed persons in Paraguay challenge the decisions or sanctions imposed by the UAF?
Yes, exposed persons in Paraguay have the right to challenge decisions or sanctions imposed by the Financial Analysis Unit (UAF). They can present resources and appeals to the corresponding authorities in case of disagreement with the measures adopted.
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