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Criteria and procedures are established to evaluate and audit compliance with due diligence in financial institutions.
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Money laundering can have negative consequences, including economic destabilization and deterioration of trust in financial institutions, thus affecting economic development and social security.
What is the Ministry of Agriculture and Rural Development in Colombia?
The Ministry of Agriculture and Rural Development is responsible for formulating and executing agricultural, rural and agricultural policies in Colombia. Its main objective is to promote agricultural productivity, promote sustainable rural development, guarantee food security and promote the competitiveness of the agricultural sector.
How is the access rights of the non-custodial parent protected in conflict situations?
Paraguayan legislation seeks to guarantee the right of access to the non-custodial parent even in conflict situations. Courts may establish visitation arrangements that allow the non-custodial parent to maintain an ongoing and meaningful relationship with the children.
What is custody and protection in Venezuela?
Guardianship and protection in Venezuela is a legal measure that is established when a child is in a situation of risk or helplessness. In these cases, a person or entity is designated responsible for providing care and protection to the minor.
Is there any financial advice program for tax debtors in Bolivia?
In Bolivia, some government programs and organizations offer financial advice to tax debtors, helping them manage their debts and avoid future tax problems.
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