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What is the role of provincial governors in Argentina?
The provincial governors in Argentina are the highest representatives of the Executive Branch at the provincial level. They have the responsibility of managing government affairs in their respective provinces, implementing public policies and representing the interests of the province before the national government.
What is the situation of technological innovation in Brazil?
Brazil has made progress in terms of technological innovation in areas such as renewable energy, biotechnology and artificial intelligence. However, it still faces challenges in terms of investment in research and development, as well as in creating a favorable ecosystem for startups and entrepreneurs.
What are the requirements to apply for a disability pension in Brazil?
To apply for the disability pension in Brazil, the applicant must meet the requirements established by the National Social Security Institute (INSS), which include being totally and permanently unable to work due to an illness or disability, having contributed to the system social security and have complied with the waiting period established by law.
What is the impact of KYC on the detection of suspicious transactions related to arms trafficking in Mexico?
KYC has an impact on detecting suspicious transactions related to arms trafficking in Mexico by helping to identify financial activities that could be related to illegal arms trafficking. This contributes to security and gun control.
What is being done to address gender inequality in access to technology and digital literacy in Brazil?
Brazil In Brazil, measures are being implemented to address gender inequality in access to technology and digital literacy. The digital inclusion of women is promoted, training opportunities in digital skills are provided, participation in technological sectors is encouraged, and work is being done to reduce the digital gender gap.
What is the role of the Securities Superintendence in regulating KYC in the Dominican Republic?
The Securities Superintendency plays an important role in regulating KYC in the Dominican Republic, especially in relation to financial institutions and securities firms operating in the country's securities markets. Works together with the Superintendency of Banks to establish specific guidelines and regulations for KYC compliance in the securities sector. Conducts inspections, monitors compliance, and ensures that securities firms comply with established standards and regulations.
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