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What is the follow-up and monitoring process for politically exposed people after ending their mandate in Argentina?
The process of following up and monitoring politically exposed persons after ending their mandate in Argentina may include various actions. Control agencies and civil society can carry out subsequent investigations to evaluate possible irregularities during their management. In addition, accountability mechanisms can be implemented, such as the review of their asset declarations and the evaluation of their subsequent trajectory, to verify their consistency and avoid illicit enrichment.
What is the legal protection of the rights of people in situations of gender-based violence in the political sphere in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the political sphere is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in politics, guaranteeing equal opportunities, participation and respect for diversity. The reporting and attention mechanisms for victims are strengthened, gender perspective training is promoted, parity and the inclusion of women and gender diverse people in decision-making spaces are promoted, and actions are promoted to eradicate gender discrimination. violence and political harassment.
How is industrial espionage penalized in Colombia?
Industrial espionage is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect intellectual property and business competitiveness, sanctioning practices that involve the unauthorized obtaining of confidential information.
What is the policy to promote the development of the Antarctic cruise tourism industry in Chile?
The Chilean government has established policies to promote the development of the Antarctic cruise tourism industry with the aim of promoting the visit of tourists to Antarctica through Chilean ports. Environmental protection regulations and standards have been established for Antarctic cruises, safety and control measures have been promoted in operations, port infrastructures have been strengthened to receive this type of cruises, and work has been done on the dissemination and promotion of the Antarctic tourism offer in Chile.
Does judicial history affect the possibility of obtaining a mortgage loan in Argentina?
Judicial records can influence the possibility of obtaining a mortgage loan in Argentina. Financial institutions usually evaluate the solvency and risk profile of applicants, and judicial records can be considered as part of this evaluation to determine the viability of granting a mortgage loan.
What agencies or institutions are responsible for overseeing the political financing of PEPs in Chile?
In Chile, supervision of the political financing of the PEP falls on organizations such as the Electoral Service (Servel) and the Financial Analysis Unit (UAF), which work together to guarantee transparency in the electoral process.
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