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What measures have been implemented in Ecuador to prevent money laundering in the NGO and non-profit sector?
In Ecuador, measures have been implemented to prevent money laundering in the NGO and non-profit sector. This includes the obligation to perform due diligence in identifying donors and beneficiaries, monitoring financial transactions, submitting suspicious activity reports, and oversight by regulatory entities. These measures seek to guarantee transparency and integrity in the sector and prevent it from being used for illicit purposes.
What are the main sources of income for the Argentine government?
The government of Argentina earns revenue primarily through taxes, such as income tax, VAT (Value Added Tax), and import and export taxes. It also receives income from debt issuance and natural resources, such as agricultural production and the oil and gas industry.
What are the aspects to consider when investing in the commercial real estate market in Mexico?
Mexico When investing in the commercial real estate market in Mexico, it is important to consider aspects such as the location and demand of the commercial real estate market, the profitability and growth potential of the property, existing lease contracts, maintenance and administration costs, as well as such as legal and financial advice to make informed decisions.
How is the activity of the entertainment industry in Brazil regulated in terms of protection of minors, audiovisual content and exhibition schedules?
The activity of the entertainment industry in Brazil is regulated by specific regulations that establish requirements for the protection of minors in terms of audiovisual content, restrictions on exhibition hours and content classification, promoting the safety and well-being of the youngest viewers.
How can I obtain an identity card in Chile?
To obtain an identity card in Chile, you must go to a Civil Registry office with the required documents and complete the process. Check the Civil Registry website for more details.
What is being done to promote gender equality in access to mental health services in El Salvador?
Actions are being implemented to promote gender equality in access to mental health services in El Salvador. This includes promoting gender-sensitive mental health services, training health professionals in gender and mental health approaches, and removing barriers that limit women's access to quality mental health services.
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