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How is AML education and training promoted in rural areas of Mexico?
AML education and training are promoted in rural areas of Mexico through training programs and workshops. Financial institutions and authorities work to ensure these communities are aware of AML regulations and signs of suspicious activity.
What is the regime of final participation in assets in a Brazilian marriage?
The regime of final participation in the assets in a Brazilian marriage is a property regime in which each spouse maintains the ownership and administration of their assets individually during the marriage. Upon dissolution of the marriage, the assets acquired by each spouse during the union are added, and the spouse who acquired fewer assets is entitled to receive financial compensation from the other spouse to balance the property division.
What is the situation of medical care in marginalized urban areas of El Salvador?
The health care situation in marginalized urban areas of El Salvador faces challenges in terms of access to health services, quality of care and coverage of public health programs, with the need for investment in infrastructure and human resources.
What are the requirements to request an identity card for minors in Colombia?
The requirements to apply for an identity card for minors in Colombia include the civil registration of the minor's birth, the presence of one of the parents or a responsible adult, and the payment of the corresponding fees. You must go to a Municipal or Auxiliary Registrar's Office to carry out the procedure.
What is the importance of risk assessments in the prevention of money laundering in El Salvador?
Risk assessments help identify areas of greatest vulnerability and design specific strategies to prevent money laundering.
What is the legal framework in Argentina to regulate crimes of illicit enrichment of politically exposed persons?
In Argentina, the crimes of illicit enrichment of politically exposed persons are regulated by the Penal Code and the Law of Ethics in the Exercise of Public Function. These laws establish the criteria and legal limits for the declaration of assets, and establish the legal consequences if unjustified enrichment or incompatible with the declared income is detected.
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