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What are the challenges in the effective implementation of transparency policies and control of politically exposed persons in Argentina?
Some of the challenges in the effective implementation of transparency policies and control of politically exposed persons in Argentina include the lack of resources and capacities in control agencies, resistance to change and the entrenched culture of corruption, the complexity of networks of corruption and the challenge of maintaining independence and impartiality in control processes.
What is the role of civil society in promoting transparency and accountability for politically exposed persons in Peru?
Civil society plays a fundamental role in promoting transparency and accountability for politically exposed persons in Peru. Through citizen surveillance, reporting irregularities and participating in spaces for dialogue, civil society contributes to keeping authorities accountable and strengthening integrity in political life.
What regulations apply to real estate transactions involving politically exposed persons in Guatemala?
Real estate transactions involving politically exposed persons in Guatemala are subject to specific regulations. These regulations seek to prevent the use of the real estate sector for illicit activities and may require enhanced due diligence when conducting real estate transactions with politically exposed persons.
What is the validity period of the Passport for minors in Honduras?
The Passport for minors in Honduras is valid for 5 years or until the holder turns 18, whichever comes first.
Can an embargo affect goods that are being used for the production of technology in Argentina?
Assets used for the production of technology may have special protections during an embargo, ensuring the continuity of innovation and technological development activities.
Are regular audits carried out to ensure that contractors meet their obligations?
Yes, regular audits are a key tool to ensure contractor compliance and prevent future violations.
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