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What is the process for declaration of interests and conflicts of interest by politically exposed persons in Argentina?
The process of declaration of interests and conflicts of interest by politically exposed persons in Argentina involves the presentation of a sworn declaration detailing economic interests, family ties and any other situation that may generate conflicts of interest. These statements are evaluated by the control and inspection bodies, who verify the veracity and coherence of the information and take the necessary measures to avoid possible conflicts of interest in the exercise of public function.
What measures have been implemented in the Dominican Republic to prevent money laundering in the telecommunications sector?
In the Dominican Republic, measures have been implemented to prevent money laundering in the telecommunications sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the telecommunications sector in money laundering activities.
What is the impact of extradition on the perception of international cooperation in the fight against money laundering in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against money laundering in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of individuals and organizations involved in money laundering activities.
What is marriage annulment and what are the causes that can generate it in Brazil?
Marriage annulment in Brazil refers to the invalidation of a marriage for certain causes established by law. Some of these causes include marriage celebrated without the free consent of the spouses, marriage between close relatives, and marriage of minors without parental authorization.
What is the list of sanctioned persons and entities in the Dominican Republic and how is it maintained?
The list of sanctioned persons and entities is a tool that lists those individuals or entities with links to illicit activities. It is periodically updated by the competent authorities
Can background checks include reviewing social media behavior in Guatemala?
Yes, background checks in Guatemala can include reviewing social media behavior, as long as it is done ethically and complies with privacy and data protection regulations. This may provide additional information about the candidate's behavior outside of the work environment.
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