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What effects does the corruption of Politically Exposed Persons have on citizens' trust in the political system in Guatemala?
The corruption of Politically Exposed Persons undermines citizens' confidence in the Guatemalan political system. When citizens perceive that political leaders are involved in acts of corruption, a feeling of discontent, distrust and frustration is generated. This can lead to a lack of citizen participation, an increase in political apathy and a weakening of the legitimacy of democratic institutions.
Can an embargo affect assets that are being used for the production of renewable energy in Argentina?
Assets used for the production of renewable energy may have special protections during an embargo, ensuring the continuity of activities of environmental and energy importance.
What measures are taken to guarantee impartiality in the PEP supervision process in Peru?
Impartiality in the PEP supervision process is ensured through the independence of the institutions in charge of supervision, the absence of undue political influence, and adherence to ethical and legal standards.
What is the role of financial technologies (fintech) in preventing money laundering in El Salvador?
Financial technologies play an increasingly important role in preventing money laundering in El Salvador. Fintech companies must comply with specific regulations, implement due diligence measures, monitor transactions and collaborate with authorities in the detection and prevention of money laundering.
How is the issuance and negotiation of financial instruments in the capital market in Argentina treated fiscally?
The issuance and negotiation of financial instruments in the capital market are subject to Income Tax. Companies and investors must comply with tax obligations and properly declare these transactions.
What are the steps to register a civil marriage contract in Ecuador?
The registration of a civil marriage contract is carried out in the Civil Registry. You must present an application, the identity documents of the spouses, and the marriage certificate signed by the corresponding judge. This procedure is essential to legally recognize the marriage union.
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