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How is the prevention of money laundering addressed in the Guatemalan stock market?
In the Guatemalan securities market, the prevention of money laundering involves the implementation of specific controls. The entities involved must carry out due diligence on clients, monitor transactions and comply with established regulations. Transparency in transactions and cooperation with authorities are essential to prevent money laundering in this sector.
How can internet fraud affect the perception of Brazil as a center for custom software development?
Internet fraud can affect the perception of Brazil as a center for custom software development by highlighting challenges in terms of cybersecurity and data protection, which can decrease customer trust in Brazilian companies that offer security services. Custom software development.
Who are the people who can be beneficiaries of alimony in Ecuador?
In Ecuador, minor children, adult children who are studying and do not have their own income, and the spouse in the event of divorce or legal separation may be beneficiaries of alimony.
Can the tenant assign his or her lease to another person in Argentina?
The assignment of the contract generally requires the written consent of the landlord in Argentina, and the new tenant will assume the obligations and responsibilities set out in the original contract.
What are the rights of same-sex couples in Argentina?
In Argentina, same-sex couples have the same rights and obligations as heterosexual couples in terms of marriage and parentage. They have the right to marry, adopt children, and access the same legal benefits and protections as heterosexual couples.
What is the disability card in Ecuador?
The disability card is a document issued by the National Council for Disability Equality (CONADIS) in Ecuador. It certifies the degree of a person's disability and grants them certain benefits and rights.
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