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What measures are being taken in Chile to promote the recovery of assets derived from acts of corruption related to PEPs?
In Chile, measures are being taken to promote the recovery of assets derived from acts of corruption related to Politically Exposed Persons (PEP). It seeks to ensure that resources and assets obtained illicitly are returned to the State and used for public benefit.
What measures are taken to prevent the use of front companies or front men by PEP in Panama?
Regulations are implemented to prevent the use of front companies by PEP, including identification of beneficial owners and corporate due diligence.
Can an embargo affect assets that are under the condominium figure in Argentina?
The assets under the condominium figure can be seized, and the process involves the identification of the shares of each condominium owner and the notation of the measure in the corresponding records.
What is the conciliation process and when is it used in the Paraguayan judicial system?
The conciliation process in the Paraguayan judicial system involves the search for an agreement between the disputing parties with the help of an impartial third party. Conciliation can be used in various types of cases, from civil disputes to family matters. The specific procedures and cases in which conciliation can be used may be regulated by law or be part of judicial practices. Understanding how conciliation is implemented and in what situations it is used will provide insight into alternative dispute resolution methods and the promotion of amicable solutions in the Paraguayan judicial system.
What security measures should be taken to protect financial information in relation to tax history in Mexico?
To protect financial information and tax records in Mexico, security measures must be implemented, such as the use of strong passwords, data encryption, and restricting access to information to only authorized persons. It is also important to be aware of cybersecurity threats and take appropriate precautions.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of privacy and protection of personal data in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to the protection of privacy and personal data. There are laws and regulations that protect privacy and establish principles for the proper handling of personal data, such as informed consent and information security. The right to privacy is promoted and the aim is to prevent improper or unauthorized use of personal data.
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