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How is the prevention of money laundering addressed in the non-financial sector in Argentina?
The prevention of money laundering extends beyond the financial sector in Argentina. Non-financial companies are also subject to regulations and must implement due diligence measures. The real estate, luxury goods and international trade sectors are particularly monitored to prevent misuse for money laundering purposes.
Can a foreigner obtain a judicial record certificate in Argentina?
Yes, foreigners can request a judicial record certificate if they have resided in Argentina and meet the requirements.
How is the violation of human rights penalized in Bolivia?
Bolivia has laws and international treaties that prohibit the violation of human rights. Perpetrators of human rights violations may face trials and sanctions, and efforts are made to guarantee justice and reparation to affected victims.
What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to mental health services and psychosocial support?
People with diverse sexual orientations in Guatemala face challenges in accessing mental health services and psychosocial support due to discrimination, stigmatization, and lack of specialized resources. Measures are being implemented to promote comprehensive mental health care for these people, including the training of health professionals in approaches sensitive to sexual diversity and the creation of specific psychosocial support programs for the LGBTQ+ community.
What is the role of the Administrative Court of Public Procurement of Panama in the regulation of judicial files related to government procurement?
The Administrative Court of Public Procurement of Panama plays a key role in the regulation of judicial files related to government procurement. This court has the jurisdiction to resolve disputes and claims related to public procurement, and its intervention may include the review of judicial files linked to procurement procedures. Ensures transparency and legality in the contracting process, contributing to the regulation and correct management of the information contained in judicial files associated with public contracting in Panama.
What information is provided to financial institutions and other entities in risk lists?
Risk lists provide information about people and entities that represent a risk, allowing institutions to make informed decisions.
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