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How is the ongoing training of exposed persons in Paraguay addressed to stay up to date on the latest trends and risks in money laundering and terrorist financing?
Continuous training programs were established in Paraguay for exposed persons, ensuring that they are updated on the latest trends and risks in money laundering and terrorist financing, strengthening their skills and knowledge.
What rights do women have in Argentina in relation to sexual diversity and gender identity?
In Argentina, women have rights in relation to sexual diversity and gender identity. There are laws and policies that protect the rights of lesbian, bisexual, trans and non-binary women, and guarantee equal treatment and opportunities. These measures include recognition of self-perceived gender identity, protection against discrimination based on sexual orientation and gender identity, and access to inclusive and discrimination-free health and education services.
What are the necessary procedures to obtain a customs agent license in the DR?
Obtaining a customs agent license in the Dominican Republic involves submitting an application to the General Directorate of Customs. You must meet established requirements, which include experience in the field, training in international trade, and payment of fees. The General Directorate of Customs will issue the license once the application process has been completed
How does the Panamanian government address constantly updating regulations to adapt to changes in background check technology and practices?
The government conducts regular reviews of existing regulations, incorporating necessary modifications and updates to reflect technological advances and changes in background check practices.
Can a food debtor in Chile request a review of alimony if the beneficiary marries again?
food debtor can request a review of alimony in Chile if the beneficiary remarries. However, the review is not automatic and must be authorized by the court. The court will evaluate whether the beneficiary's new economic relationship justifies the review of the pension.
How are cash transactions and significant withdrawals handled under AML in Colombia?
Significant cash transactions and withdrawals under AML in Colombia are handled by applying strict controls, including detailed customer identification, reporting of relevant transactions, and applying cash transaction limits, all with the in order to prevent money laundering and the financing of terrorism.
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