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How are cases of PEPs that try to use tax havens to hide assets in Argentina addressed?
Cases of PEPs attempting to use tax havens to hide assets in Argentina are addressed with specific measures. Controls on international financial transactions are intensified and greater transparency is required in the declaration of assets abroad. International collaboration is crucial to trace and verify the legitimacy of transactions in tax havens. In addition, sanctions and penalties apply to those who attempt to circumvent supervision using tax haven schemes, which deters PEPs from resorting to these practices.
What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of migrants and refugees?
The policy of the government of Honduras is to promote equal opportunities and the empowerment of migrants and refugees. Protection and assistance measures have been established for migrants and refugees, regional and international cooperation on migration matters has been strengthened, integration programs and access to basic services have been promoted, work has been done to prevent forced migration, An effort has been made to guarantee respect for their human rights, and reintegration programs have been implemented for returned Hondurans.
What procedure is followed to obtain a certification of no criminal record in Panama?
The process to obtain a no criminal record certification in Panama generally involves submitting an application and providing the required documents to the relevant authorities.
What are the rights of people who are discriminated against due to their marital status in Argentina?
In Argentina, people who are discriminated against due to their marital status have recognized rights and special protection. This includes the right to equal treatment, equal access to services and benefits, and protection against discrimination based on marital status, whether single, married, divorced or widowed.
What are the common reasons for an embargo to be imposed in Ecuador?
The reasons for imposing an embargo in Ecuador may vary. Some common reasons may be human rights violations, support for terrorist activities, nuclear proliferation, non-compliance with international agreements, geopolitical conflicts or national security issues. These reasons are evaluated and determined by the Ecuadorian authorities and in some cases also by international organizations.
What measures are being taken to prevent money laundering in the health sector and pharmaceutical industry in Mexico, where medical services and the sale of medicines may be at risk?
In the health sector and the pharmaceutical industry, regulations are applied to prevent money laundering, including the identification of patients and the supervision of transactions in the sale of medicines. The aim is to avoid the use of these services in illegal activities.
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