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What is the legal framework in Argentina to protect politically exposed people from threats or retaliation?
In Argentina, there is a legal framework to protect politically exposed people from threats or retaliation. This includes witness and whistleblower protection laws, personal security protocols, and cooperation between security and justice agencies to guarantee the physical and psychological integrity of politically exposed people.
What is the role of the Superintendence of Electricity in regulating the electricity sector in relation to money laundering in the Dominican Republic?
The Superintendency of Electricity regulates and supervises the operations of the electricity sector to prevent money laundering in this industry.
What is meant by accountability and transparency in the context of politically exposed people in Ecuador?
Accountability and transparency in the context of politically exposed persons in Ecuador refer to the obligation of public officials to report and justify their actions, decisions, and use of public resources. It involves providing clear and accessible information about management, allowing citizens and control bodies to evaluate their performance and take action in case of irregularities. Accountability and transparency strengthen trust in institutions and promote good governance.
What is the role of intellectual property in due diligence in Mexico?
Intellectual property is a critical aspect of due diligence in Mexico, especially in industries such as technology, pharmaceuticals and creative. Patents, trademarks, copyrights, and other intangible assets should be reviewed to ensure that the company does not infringe the rights of third parties and that its own rights are protected. Any pending litigation related to intellectual property should also be evaluated.
How does an embargo affect cooperation in promoting freedom of expression and access to information in El Salvador?
An embargo may affect cooperation in promoting freedom of expression and access to information in El Salvador. Economic restrictions and financial difficulties can limit resources aimed at strengthening independent media, as well as guaranteeing access to truthful and plural information. Furthermore, lack of access to funding and support can hinder efforts to protect freedom of expression and foster an environment conducive to the exercise of this fundamental right.
What measures are being taken to address the lack of access to justice in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to justice, including promoting mediation and conflict resolution, training judicial operators, and expanding access to free legal services.
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