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Is there any reception program for Ecuadorian immigrants recently arrived in Spain?
Yes, some autonomous communities in Spain offer reception and integration programs for recently arrived immigrants, providing guidance on basic services and social support.
What is the role of lawyers and accountants in preventing money laundering in Argentina?
Lawyers and accountants play an important role in preventing money laundering in Argentina. They have the responsibility of applying due diligence measures in the financial and commercial transactions of their clients, identifying possible suspicious activities and reporting them to the FIU. In addition, they must comply with the rules and regulations related to the prevention of money laundering and collaborate with authorities in investigations and legal processes.
What is being done to promote gender equality in the archeology and heritage conservation sector in Peru?
In Peru, actions are being implemented to promote gender equality in the archeology and heritage conservation sector.
What is the legislation regarding the crime of scientific fraud in Ecuador?
Ecuador has laws that address scientific fraud, with measures that seek to preserve the integrity of research and honesty in the academic and scientific field.
What can private companies take to address emerging technology-related risks in anti-money laundering?
Private companies in Paraguay can address emerging technology-related risks in anti-money laundering by updating their cybersecurity systems, providing ongoing cybersecurity training for employees, and implementing policies that adapt to new technologies. Staying aware of technological threats and taking proactive approaches strengthens defenses against illicit activities.
How has the embargo in Bolivia affected foreign investment and what are the strategies to attract investments despite economic restrictions?
Foreign investment is crucial. Strategies could include tax incentives, improving the business climate and promoting investment opportunities. Analyzing these strategies offers insight into Bolivia's ability to attract investment during embargoes.
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