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How is the risk of money laundering evaluated and managed in non-banking financial institutions in Argentina?
In addition to banks, non-bank financial institutions, such as exchange houses and credit cooperatives, are evaluated and manage the risk of money laundering in Argentina. These entities must implement similar due diligence measures and file suspicious transaction reports. The regulations are adapted to address the particularities of these institutions and ensure complete coverage in the prevention of money laundering.
What legal procedures exist to enforce a food debt in Colombia?
In Colombia, the process to enforce a child support debt usually begins with the presentation of a lawsuit before a family judge. Subsequently, hearings are held and judicial resolutions are issued that establish the obligations and sanctions in case of non-compliance.
What is the penalty for not renewing an expired identification document in El Salvador?
Failure to renew an expired identification document in El Salvador can lead to fines or difficulties in carrying out certain procedures until the situation is regularized.
What is the validity of the Mortgage Release Certificate in Peru?
The Mortgage Release Certificate in Peru is valid indefinitely, since it certifies the release of the mortgage. Once the certificate has been issued, it does not need to be renewed or updated.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to physical integrity and protection against gender violence?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protection of their rights to physical integrity and protection against gender violence, including the promotion of prevention, care and punishment policies. gender violence, strengthening psychological care and counseling services for victims, and training of security and justice personnel in gender and human rights approaches. Initiatives are being developed to prevent gender violence in migratory contexts, guarantee access to protection and support services for victims, and promote gender equality and respect for the rights of migrant women.
What is the role of foreign investors in the economic development of Guatemala?
Foreign investors play an important role in the economic development of Guatemala. Their participation involves capital investment, technology transfer, job creation and the promotion of productivity and competitiveness in various sectors of the Guatemalan economy. Foreign investors can contribute to the country's economic growth through the creation of new companies, the expansion of existing operations and the diversification of the productive base. Furthermore, its participation in the Guatemalan economy can strengthen supply chains, promote the internationalization of local companies and facilitate the integration of Guatemala into the global economy.
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