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What measures have been implemented in Argentina to prevent money laundering in the maritime and port transport sector?
In the maritime and port transport sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of actors involved in maritime transport and logistics, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, cooperation between port authorities, customs and other organizations is promoted to strengthen the prevention of money laundering in this sector.
What is the legislation applicable to money laundering in El Salvador?
In El Salvador, the main legislation that combats money laundering is the Law against Money and Asset Laundering (Law No. 977). This law establishes the crimes of money laundering, the corresponding sanctions and the prevention measures that financial institutions and other obligated entities must take.
How is human trafficking for sexual exploitation combated in Mexico?
Human trafficking for sexual exploitation is combated through the identification of victims, the dismantling of human trafficking networks and the protection of victims' rights.
What is the procedure to request a subsidy to promote employment in Chile?
To apply for a subsidy to promote employment in Chile, you must comply with certain requirements and procedures established by the National Training and Employment Service (SENCE). You must submit an application to the corresponding entity, attaching the required documents, such as income certificates, employment history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The SENCE will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the promotion of employment, which seeks to promote the generation of employment and the labor insertion of unemployed people or people in vulnerable situations.
What are the financing options for development projects in the surf tourism industry in Ecuador?
Ecuador for development projects of the surf tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote tourism based on surfing, taking advantage of the natural conditions and waves favorable for water sports.
Can I obtain a person's judicial records without their consent?
No, obtaining a person's judicial records without their consent is illegal and violates privacy laws. Access to judicial records is only allowed by the competent authorities or when there is a valid legal justification.
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