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How is regional cooperation promoted in Latin America in the fight against money laundering in Mexico?
Mexico participates in regional organizations and agreements, such as GAFILAT (Financial Action Group of Latin America) to strengthen cooperation in the fight against money laundering at the regional level.
What is the health system in Argentina?
Argentina has a mixed health system, made up of a combination of public and private health services. The public system provides free or low-cost medical care through public hospitals and health centers, while the private sector offers medical services through social works and prepaid medicine companies.
What is the suspicious transaction reporting regime (ROS) in Chile?
The suspicious transaction reporting regime (ROS) in Chile refers to the system through which financial entities and designated professionals are required to report to the UAF any operation that may be related to money laundering. These reports provide valuable information for the detection and subsequent investigation of illegal activities.
What are the measures adopted by Bolivia to prevent money laundering in the agricultural sector, considering the mobilization of funds and international transactions associated with the export of agricultural products?
Bolivia has implemented specific measures to prevent money laundering in the agricultural sector. It focuses on the supervision of international transactions related to the export of agricultural products, requiring rigorous due diligence. Collaboration with customs authorities and the promotion of transparent practices contribute to preventing the misuse of the agricultural sector for money laundering.
How can non-governmental organizations in El Salvador contribute to the supervision of sanctioned contractors?
NGOs in El Salvador can investigate, monitor and disseminate information on sanctioned contractors, pushing for greater transparency and accountability in the public procurement process.
What is the application process for an O-2 Visa for companions of artists and athletes from Peru?
The O-2 Visa is for companions of artists and athletes who come to the United States to support O-1 or P-1 Visa holders. The US employer or sponsor of the O-1 or P-1 Visa holder must file an O-2 petition on behalf of the companion and demonstrate the importance of their role in the event or competition. Once approved, the companion can apply for the visa at the US embassy or consulate in Peru.
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