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How is self-regulation of financial institutions encouraged in the supervision of PEPs in Argentina?
Self-regulation of financial institutions in the supervision of PEPs in Argentina is encouraged through the promotion of ethical practices and the voluntary implementation of due diligence measures. Financial institutions are encouraged to adopt international standards and best practices in identifying and managing risks associated with PEPs. Collaboration between the financial sector and regulatory authorities facilitates the implementation of effective supervisory measures. Additionally, self-regulatory efforts to foster a culture of responsibility and ethics in the financial sector are publicly recognized and highlighted.
How is trafficking in women addressed in Guatemala?
Trafficking in women is a serious crime and a violation of human rights in Guatemala. The country has laws to criminalize human trafficking and has established specialized units to investigate these crimes. However, impunity is high and many victims do not receive justice or support. Efforts are being made to improve trafficking prevention, support for victims and the prosecution of traffickers.
What is the relationship between disciplinary background and participation in skill development programs in user experience (UX) design and usability in Argentina?
Disciplinary background may have an impact on individuals' participation in skill development programs in user experience (UX) design and usability in Argentina. Organizations offering these programs can assess the suitability of participants, balancing security with user-centered design training opportunities for those with disciplinary backgrounds looking to excel in the field of user experience.
What is the process for requesting protection measures for victims of drug and alcohol abuse in the family in Chile?
The process of requesting protection measures for victims of drug and alcohol abuse in the family in Chile seeks to guarantee the safety of the affected people, including the intervention of social services and therapeutic support.
What is the legal framework that establishes the bases for tax administration in Costa Rica?
The legal framework that establishes the bases for tax administration in Costa Rica is made up of the Political Constitution, the Code of Tax Standards and Procedures, and specific laws such as the Income Tax Law and the General Sales Tax Law. These laws outline the powers, duties and responsibilities of tax authorities and taxpayers.
What is the difference between an ordinary judicial process and a summary one in Peru?
An ordinary judicial process in Peru follows a more detailed procedure, while a summary is faster and is used for simple cases.
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