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What is the role of continuing education in Bolivia's AML strategies, especially in updating on new money laundering trends?
Continuing education plays a key role in Bolivia to keep staff up to date on the latest money laundering trends, facilitating the adaptation of strategies and preventive measures.
What regulations apply to the sale of used electronic goods in Mexico?
The sale of used electronic goods in Mexico must comply with import and export regulations, as well as quality and safety requirements established by PROFECO and COFEPRIS.
How long is the Guatemalan passport valid for international travel?
The validity of the Guatemalan passport for international travel varies depending on the age of the holder. For adults, it is valid for 5 or 10 years, while for minors, the validity is 3 or 5 years, depending on the age of the minor.
Can I use my expired Argentine DNI to carry out social security and social benefits procedures?
In some cases, social security and social benefits organizations may accept the expired Argentine DNI as an identification document.
How can companies in Peru address the challenges of risk list verification in a remote and flexible work environment?
In a remote and flexible work environment, companies should implement online verification tools, establish clear compliance policies for staff working from home, and provide online training and resources to ensure continued compliance.
Can a foreign citizen obtain a DNI in Peru if they have an investment visa?
Foreign citizens with an investment visa in Peru can obtain the DNI if they comply with the necessary requirements and procedures, which includes obtaining the Immigration Card. The DNI allows them to reside and work in the country.
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