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Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?
Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.
What is the legal framework that regulates the legal representation of minors in cases of sexual abuse in El Salvador?
In El Salvador, there is a legal framework that guarantees the legal representation of minors during cases of sexual abuse, ensuring their protection and specialized legal assistance.
What is the procedure to change my address on the identity and electoral card in the Dominican Republic?
To change your address on the identity and electoral card in the Dominican Republic, you must go to the Central Electoral Board or one of its municipal offices and present the documents that prove the change of address, such as an updated proof of residence.
How can you request a payment facility plan for tax debts in Argentina?
Taxpayers in Argentina can request a payment facility plan through the AFIP's online systems, selecting the corresponding option according to their needs and financial situation.
What is the role of internal control systems in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras?
Internal control systems play a fundamental role in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras. These systems establish policies, procedures and oversight mechanisms that help ensure transparency and integrity in public management. Through robust internal controls, such as internal audits, segregation of duties and periodic reviews, corruption risks can be identified and mitigated. In addition, internal control systems promote an organizational culture oriented toward ethics and accountability, thus promoting the prevention of acts of corruption and guaranteeing the efficient use of public resources.
What is the protection of the rights of people in access to housing in Panama?
In Panama, the right of people to access adequate housing is recognized. Policies and programs are promoted to guarantee access to housing, especially for those in vulnerable situations. This includes the implementation of social housing programs, rent regulation, the promotion of decent housing and the prevention of arbitrary evictions.
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