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How is AML training and awareness addressed in the Bolivian financial sector?
Bolivia promotes continuous training in AML through educational and awareness programs aimed at professionals in the financial sector, with emphasis on the detection of suspicious activities.
What is the procedure to obtain a certificate of pension contributions in Chile?
To obtain a certificate of pension contributions in Chile, you must access the website of the Pension Fund Administrator (AFP) corresponding to your pension account. You must enter with your access code and request the certificate. The certificate of pension contributions is issued based on the records of contributions made throughout your working life and cert
How is the confidentiality of information collected during due diligence in transactions with politically exposed persons in Guatemala ensured?
The confidentiality of information collected during due diligence in transactions with politically exposed persons in Guatemala is ensured through strict compliance with privacy regulations. Financial institutions apply security measures, restricted access, and internal policies to protect the confidentiality of information collected during the due diligence process.
What is family mediation in divorce cases in Venezuela?
Family mediation in divorce cases in Venezuela is a process in which a neutral mediator helps the parties involved reach mutually acceptable agreements on issues such as custody, visitation and alimony. The goal is to facilitate communication and reduce conflicts.
What are the types of transportation regulated in Mexico?
The main types of regulated transport are land, sea, air and rail, each with its own regulations and supervisory authorities.
Can the tenant request changes to the rent payment terms in Chile?
The tenant can request changes to the lease payment terms, but this usually requires the landlord's consent and must be recorded in a modification of the contract.
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