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How to apply for a family subsidy in Colombia?
The application for a family subsidy in Colombia is made through the Family Compensation Funds. You must present documents that demonstrate your economic and family situation, and meet the established requirements.
What is the procedure to request residency as victims of gender violence in Spain for Salvadorans?
They must present evidence of being victims of gender violence and meet the established requirements to obtain protection and residence in Spain.
What are the financing options for development projects in the digital economy sector in El Salvador?
Financing options for development projects in the digital economy sector in El Salvador include government programs and funds aimed at promoting the digital economy, venture capital investment and investment funds specialized in technology and digital startups, business incubators and accelerators that They provide financial support and advice to technology companies, and the possibility of accessing international financing and technical cooperation for digital economy development projects.
How is money laundering addressed in the accounting services sector in Costa Rica?
Money laundering in the accounting services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification of clients and in verifying the legality of financial transactions. In addition, cooperation with professional associations of accountants is promoted and regulations are established to prevent the misuse of accounting services as a means for money laundering. These actions seek to guarantee transparency and reliability in the provision of accounting services.
How is notification carried out in judicial processes in Colombia?
Notification in judicial processes in Colombia is carried out in person or through electronic means, depending on the nature of the process. Notification is essential to ensure that the parties are informed of the procedural acts.
What measures are being taken in Chile to prevent and punish money laundering related to PEPs?
In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.
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