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How is collaboration between financial institutions and authorities in Argentina encouraged to address common challenges related to KYC?
Collaboration between financial institutions and authorities in Argentina to address common challenges related to KYC is encouraged through participation in industry forums, regular communication and sharing of relevant information. This collaboration is essential for the exchange of best practices, the early identification of problems and the joint development of solutions that benefit the entire financial sector.
What is the crime of reception in Mexican criminal law?
The crime of receipt in Mexican criminal law refers to the acquisition, possession or marketing of goods that are known or have reasonable grounds to believe are the product of a crime, and is punishable with penalties ranging from fines to deprivation of property. freedom, depending on the value of the assets and the circumstances of the case.
How is child support regulated in cases of children with mental health problems in Argentina?
Child support in cases of children with mental health problems in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, therapies and other costs associated with mental health. The decision is made based on the well-being of the minor.
What are the steps to legalize a signature in Ecuador?
The legalization of a signature is carried out at the College of Notaries of the corresponding province. You must submit an application, your identification card, and documents that support the signature you wish to legalize. This procedure is necessary to guarantee the authenticity of your signature on official documents.
What is the procedure to obtain a certificate of ownership of a vehicle in Chile?
To obtain a certificate of ownership of a vehicle in Chile, you must go to the Civil Registry. You must submit an application and provide the necessary information, such as the vehicle's license plate number, your identification card, and other information related to the vehicle. You must also pay a fee for the certificate. Once your application has been processed, you will be able to obtain the vehicle ownership certificate, which legally certifies that you are the registered owner of the vehicle.
What is being done to prevent and address political violence and gender discrimination in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address political violence and gender discrimination. This includes the promotion of equal political participation of women, protection against political violence and gender discrimination in the political sphere, and the promotion of policies and programs that promote gender equality in political decision-making.
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