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Are background checks performed in the application process for academic scholarships in El Salvador?
Yes, scholarship programs may require academic and financial background checks for their award in El Salvador.
What measures are Brazilian authorities taking to prevent money laundering in the transportation and logistics sector?
Authorities are strengthening customs and border controls, improving supervision of ports and airports, and promoting money laundering detection training among transport and logistics operators.
What is the situation of youth in Honduras?
Young people in Honduras face challenges in terms of access to education, employment and civic participation, as well as exposure to violence and crime.
How is the prevention of money laundering handled in the health and pharmaceutical sectors in Argentina?
In the health and pharmaceutical sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must carry out customer identification processes, report suspicious transactions and apply internal control measures. Supervision by the FIU focuses on preventing the misuse of health and pharmacy-related activities for money laundering.
What are the options for support services for people with chronic diseases such as cancer among Chilean immigrants in Spain?
Chilean immigrants in Spain who face chronic illnesses such as cancer can access medical and emotional support services. The Spanish health system provides cancer treatment, and there are hospitals and centers specialized in cancer care. Additionally, patient organizations and support groups offer resources, information and emotional support to affected individuals and their families. It is essential to seek medical and emotional support during the treatment and recovery process.
What is the validity of the Company Registration Certificate in Ecuador?
The Company Registration Certificate in Ecuador is valid for one year. Upon expiration, it must be renewed to keep the company's registration and associated benefits up to date.
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