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How is the prevention of money laundering addressed in the higher education sector in Bolivia, especially with regard to the financing of research projects and the movement of funds internationally?
Bolivia addresses the prevention of money laundering in the higher education sector through specific controls. The authenticity of financial transactions related to research projects and the movement of funds internationally is verified. Collaboration with academic institutions and the promotion of transparent practices contribute to preventing money laundering in the educational field.
What is El Salvador's approach in supervising entities that offer financial technology (fintech) services to prevent their possible involvement in the financing of terrorism?
El Salvador has a specific focus on the supervision of entities that offer financial technology (fintech) services to prevent their possible involvement in the financing of terrorism. Rigorous regulations and controls are established for these entities, including user identification requirements and measures to prevent money laundering and terrorist financing. Active supervision of the fintech sector ensures that these entities operate safely and comply with the necessary standards to prevent possible risks associated with the financing of terrorism through financial technologies.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with HIV/AIDS in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people with HIV/AIDS. Laws and policies exist that prohibit discrimination based on HIV status and ensure access to medical care, treatment, confidentiality and non-stigmatization for people with HIV/AIDS. In addition, education and prevention of HIV/AIDS in society is promoted.
What are the aspects to consider when investing in commercial real estate in Mexico?
Mexico When investing in commercial real estate in Mexico, it is important to consider aspects such as the location of the property, the demand and growth prospects of the commercial market in the area, existing lease contracts, maintenance and operation costs, regulations and permits. related to commercial use, as well as legal advice and the reputation of the developer or seller.
How are payment terms established in a sales contract in Argentina?
Payment terms in an Argentine sales contract are usually negotiated between the parties, but it is common to establish specific terms and conditions. Partial payments, advance payments and penalties for late payment may be included.
How can I request registration with Seguro Popular in Mexico?
Seguro Popular in Mexico has been replaced by the Health Institute for Wellbeing (INSABI). To request registration with INSABI, you must go to a health unit or care center. You must present official identification, proof of address, CURP and follow the registration process established in your location.
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