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Do the regulations on politically exposed persons in Peru include non-profit entities and non-governmental organizations?
Yes, regulations on politically exposed persons in Peru also include non-profit entities and non-governmental organizations (NGOs). These organizations may be subject to control and transparency measures to prevent misuse of funds and ensure that donations and resources are used appropriately and legally.
What actions does Panama take to stay updated on international sanctions lists related to terrorist financing?
Panama takes specific actions to stay updated on international sanctions lists related to terrorist financing. This involves collaboration with international organizations and regular consultation of lists provided by entities such as the United Nations Security Council and other relevant organizations. The constant updating of the sanctions lists allows Panama to identify and respond effectively to any entity or individual linked to the financing of terrorism, thus contributing to the prevention and fight against this global threat.
What are the government's policies regarding housing and urban development in Honduras?
The Honduran government has implemented policies to promote access to decent housing and sustainable urban development. Social housing programs have been created, the regularization of informal settlements has been promoted, basic services in urban areas have been improved and work has been done on urban planning and territorial ordering.
What are the options for Argentines who want to work in the field of social science research in Spain?
Argentines who wish to work in the field of social science research in Spain can seek opportunities in academic institutions, research centers and participate in projects that address topics of common interest between both countries.
How is transparency promoted in the financing of political campaigns, especially with respect to exposed people in Paraguay?
Transparency is promoted in the financing of political campaigns in Paraguay, with specific measures aimed at exposed people, ensuring that contributions are clear and in line with regulations.
How do you evaluate the candidate's ability to lead sustainability initiatives, considering the growing environmental awareness in Argentina?
Sustainability is a relevant approach. We seek to understand how the candidate has led or contributed to sustainable initiatives in the past, their understanding of environmental issues and their commitment to integrating sustainable practices into the Argentine business environment.
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