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What is Paraguay's position in incorporating verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems?
Paraguay maintains an active position in the incorporation of verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems. This implies specific regulations for collaboration and with financial entities to prevent participation in illicit activities through these smaller-scale lending operations.
What are the rights of people belonging to the LGBT+ community in Argentina?
In Argentina, people belonging to the LGBT+ community have rights recognized in the Constitution and in specific laws. These rights include equal treatment and non-discrimination, legal recognition of self-perceived gender identities, access to comprehensive health, protection against violence, and the promotion of equal rights and opportunities.
What is the impact of corporate social responsibility regulations on companies operating in Mexico, and how can they ensure compliance with responsible and sustainable practices?
Corporate social responsibility regulations are important for companies operating in Mexico as they seek to promote responsible and sustainable practices. Companies must comply with regulations that include disclosing social responsibility information, adopting ethical practices and contributing to the well-being of society. Failure to comply can lead to legal problems and reputational damage.
How can I obtain a basic education study certificate in Peru?
To obtain a certificate of basic education studies in Peru, you must go to the educational institution where you completed your basic education (primary or secondary) and request the certificate. You must present the required documentation and comply with the requirements established by the institution.
What measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector in Guatemala?
In Guatemala, measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector. This includes the regulation and supervision of the activities of buying and selling precious metals, implementing controls on customer identification and monitoring transactions to detect possible suspicious operations.
What is the security situation during the embargoes in Bolivia, and what are the measures to guarantee citizen security despite economic restrictions?
Security is a critical aspect. Measures could include strengthening security forces, crime prevention strategies and community collaboration. Evaluating these measures offers insights into Bolivia's ability to maintain citizen security in times of economic restrictions.
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