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What is the legal framework in Argentina to regulate access to public information related to politically exposed persons?
In Argentina, the legal framework to regulate access to public information related to politically exposed persons is established in the Law on Access to Public Information. This law guarantees the right of citizens to access information generated, managed or in possession of public organizations, including relevant information on politically exposed persons. This promotes transparency and accountability in public management.
What are the key aspects to consider when evaluating asset liability management during due diligence in Peru?
Asset and liability management in Peru involves reviewing the efficiency in the use of financial resources and debt management. The terms of financial contracts, asset quality and the ability to generate cash flows are evaluated to ensure a healthy financial position. Possible hidden liabilities that may affect the company's financial situation are also reviewed.
What are the necessary procedures to request a certificate of non-ownership of a vehicle in Venezuela?
To request a certificate of non-ownership of a vehicle in Venezuela, you must go to the National Institute of Land Transportation (INTT). You must submit an application and provide the required information, such as the vehicle license plate number, the applicant's identification card, among others. The INTT will issue the non-ownership certificate that verifies that the applicant is not the owner of the vehicle in question. It is important to consult with the INTT to obtain precise information about the requirements and the specific procedure.
What is Argentina's approach to preventing money laundering in the telecommunications and financial technology sector?
In the telecommunications and financial technology sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate financial activities carried out through digital platforms and mobile applications. This includes the obligation to identify and verify users, the monitoring of electronic transactions, the implementation of systems for detecting suspicious operations and cooperation with authorities in the prevention of money laundering in this area.
What tourist activities are popular in El Salvador?
Popular tourist activities in El Salvador include surfing on the beaches of El Tunco, exploring El Imposible National Park, and visiting the Joya de Cerén ruins.
What is the role of the Ministry of Productive Development in Argentina?
The Ministry of Productive Development is responsible for formulating and executing policies to promote economic and productive development in Argentina. Its function is to boost the competitiveness of productive sectors, encourage investment, promote technological innovation and strengthen national industry.
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