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How is the communication and disclosure of sanctions to contractors handled in Argentina?
Communication and disclosure of sanctions is carried out in a transparent and timely manner. Communication protocols are established to inform all interested parties, including the public, media, and other government entities. Disclosure is made in a manner that does not compromise the confidentiality of sensitive information.
What are the laws and sanctions related to the crime of violation of correspondence in Chile?
In Chile, violation of correspondence is considered a crime and is punishable by the Penal Code. This crime involves intercepting, opening, stealing or disclosing another's correspondence without authorization. Penalties for violation of correspondence can include prison sentences and fines.
What measures does Law 23 of 2015 establish to strengthen the prevention of money laundering in Panama?
Law 23 of 2015 in Panama establishes measures to strengthen the prevention of money laundering. It introduces changes in the regulation of the participation of lawyers and notaries, expanding their responsibilities in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
How does the Ministry of Energy and Mines participate in due diligence related to projects in the energy sector in Guatemala?
The Ministry of Energy and Mines participates in due diligence when evaluating projects in the energy sector, ensuring regulatory compliance and sustainability in the use of resources.
What is Argentina's approach to preventing money laundering in the legal and advisory services sector?
In the legal and advisory services sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to promote transparency and compliance with anti-money laundering regulations in these activities. This includes due diligence in identifying and verifying clients, monitoring financial and commercial transactions, and cooperating with authorities in detecting and preventing money laundering in this sector.
What is the process to apply for Spanish nationality by option for adopted children of Guatemalans in Spain?
Adopted children of Guatemalans residing in Spain can opt for Spanish nationality by option. The process involves meeting certain requirements, such as legal residency, and submitting the application to the Civil Registry.
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