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What measures have been implemented in Argentina to prevent money laundering in the nonprofit sector?
In the nonprofit sector in Argentina, measures have been implemented to prevent money laundering. These organizations are required to comply with transparency and accountability obligations, maintain adequate records of their financial operations and report any suspicious activity to the FIU. In addition, cooperation and exchange of information between non-profit organizations and authorities is promoted to prevent the misuse of this sector for money laundering.
What are the rights of women in the field of participation in high-performance sports in Venezuela?
Venezuela In Venezuela, women have rights in the field of participation in high-performance sports. This includes the right to equal opportunities in sports, access to quality sports facilities and resources, support and financing for the development of their sports careers, and protection against discrimination and gender violence in sports. .
What happens if a taxpayer has a negative tax history and wants to carry out a real estate transaction in Paraguay?
In real estate transactions, negative tax records may require the presentation of tax guarantees before completing the transaction.
Can I access the judicial records of a deceased person in Chile if I am their relative?
In Chile, the judicial records of a deceased person are protected by confidentiality and privacy. To access this information, even if you are a relative of the deceased person, it is necessary to have judicial authorization. The request must be based on legitimate reasons and demonstrate a legitimate interest in obtaining the records.
What are the main laws that regulate the right to manage foreign policy in Mexico?
The main laws are the Political Constitution of the United Mexican States, the Organic Law of the Federal Public Administration, the Law of the Mexican Foreign Service, the Law of International Cooperation for Development, the Law of the National Commission for the Development of Peoples Indigenous Peoples, among other specific provisions related to the right to manage foreign policy.
What are the factors that influence interest rates in Mexico?
Mexico Interest rates in Mexico are influenced by several factors, such as the monetary policy of the Bank of Mexico (Banxico), inflation, demand and supply of credit, economic stability, growth expectations and international movements in the markets. financial.
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