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How are specific challenges related to money laundering addressed in the remittance sector in Colombia?
In the remittance sector in Colombia, specific challenges related to money laundering are addressed by implementing rigorous due diligence procedures, verifying the legitimacy of senders and recipients, and collaborating with service providers to ensure transparency. in international fund transfers.
What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to age discrimination in Colombia?
People in situations of unequal access to education for people in situations of vulnerability due to age discrimination in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against age discrimination in the field of education, the right to non-discrimination in access to education and the right to protection of one's rights. educational during their situation of vulnerability due to age discrimination.
What is the impact of tax debts on digital marketing services companies in Argentina?
Digital marketing services companies in Argentina may face tax debts linked to digital services taxes and other sector-specific tax obligations, considering the nature of online transactions.
What responsibilities do money transfer companies have regarding KYC?
These companies must conduct rigorous identity checks, record and report suspicious transactions, and comply with KYC regulations to prevent money laundering.
What is the procedure to request custody of a child in Panama?
The procedure to request custody of a child in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the request, such as the well-being and safety of the child. The judge will evaluate the case, taking into account the best interests of the minor, and will make a decision based on the particular circumstances.
What measures are being taken to encourage the participation of women in science and technology in Chile?
In Chile, various measures are being implemented to encourage the participation of women in science and technology. Mentoring programs, scholarships and training in STEM (science, technology, engineering and mathematics) areas are promoted for women and girls. In addition, it seeks to eliminate gender stereotypes in the scientific and technological field, and the participation of women in research and decision-making in these fields is encouraged.
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