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What is the situation of marine biodiversity conservation in Argentina?
Argentina has rich marine biodiversity on its extensive coasts and territorial waters, which include a variety of marine ecosystems and marine species. Marine protected areas and conservation policies have been established to protect marine habitats and endangered species, as well as to regulate fishing and the exploitation of marine resources. However, challenges remain in terms of illegal fishing, pollution and climate change that can affect the health of the oceans and marine biodiversity.
What are the additional security measures implemented on identity documents to prevent falsification?
Additional security measures include holograms, barcodes, microtexts and other elements that make identity documents difficult to falsify.
What are the specific challenges that Colombia faces in the effective implementation of AML?
Colombia faces challenges such as geographic diversity, presence of organized criminal groups and the constant evolution of money laundering techniques. Adaptability and continuous improvement of strategies are essential.
What information should be included in a sales invoice in Mexico?
A sales invoice in Mexico must contain information such as the sender and recipient information, a detailed description of the good or service, the price, applicable taxes, and the tax registration number.
What is the role of the National Superintendency of Customs and Tax Administration in Peru?
The National Superintendence of Customs and Tax Administration (SUNAT) is the entity in charge of managing and controlling customs and tax collection in Peru. Its main function is to facilitate foreign trade, guarantee compliance with tax obligations, combat tax evasion and promote the formalization of the economy.
What measures are being taken to prevent money laundering in the pharmaceutical industry sector in Brazil?
Brazil In the pharmaceutical industry sector in Brazil, measures are being taken to prevent money laundering. This includes implementing controls and due diligence procedures in financial and commercial transactions related to pharmaceutical products, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse. of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the pharmaceutical sector.
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