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How can I register in the Single National Transit Registry (RUNT) in Bolivia?
Registration in the RUNT in Bolivia is carried out through the General Directorate of Registration, Control and Administration of Seized Assets (DIRECOB). You must present documents such as your identification card, vehicle ownership certificate and pay the established fees.
What measures are taken to strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica?
To strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica, the country participates in international agreements and conventions. The exchange of information and best practices with other countries is promoted and mutual legal assistance mechanisms are established. In addition, it collaborates closely with international organizations, such as the United Nations, the Organization of American States (OAS) and the Financial Action Task Force (FATF), to strengthen joint efforts in the fight against corruption and money laundering. global level.
What specific sanctions apply to financial institutions that fail to comply with AML regulations in Guatemala?
Penalties for failure to comply with AML regulations in Guatemala can include significant fines, revocation of operating licenses, and legal action. These sanctions are a fundamental part of effective enforcement of AML regulations.
What is the National Work Training System in Colombia?
The National Work Training System is a network of institutions and programs that seeks to promote the training and development of work skills in Colombia. Its main objective is to offer technical, technological and complementary training programs that respond to the needs of the labor market, thus contributing to improving the employability and productivity of workers.
What is being done to prevent and address discrimination and gender violence in the educational field in Colombia?
In Colombia, actions are implemented to prevent and address discrimination and gender violence in the educational field. Inclusive and equitable education policies are promoted, training is provided to teachers and educational personnel on gender perspective and violence prevention, and protocols are established for the attention and monitoring of cases of discrimination and gender violence in educational institutions.
What are the measures adopted to prevent money laundering in the construction sector in Brazil?
Brazil In the construction sector in Brazil, measures have been adopted to prevent money laundering. This includes implementing strict controls on real estate transactions, verifying the identity of those involved in transactions, monitoring funds used in construction projects, and requiring the reporting of any suspicious activity to competent authorities.
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