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How does Argentina ensure that PEPs do not use offshore banking to avoid financial supervision?
Argentina ensures that PEPs do not use offshore banking to circumvent financial supervision by implementing preventive and control measures. Regulations are established requiring stricter due diligence by financial institutions when dealing with clients who may have PEP status. International collaboration is key to the exchange of information on offshore accounts linked to PEP. In addition, transparency in financial transactions is encouraged and significant penalties are applied in cases of financial avoidance. Constant supervision of financial activities at national and international levels helps ensure that PEPs do not use offshore banking to evade financial supervision.
What is the importance of evaluating occupational risk management and safety in the due diligence of companies in the shipbuilding sector in the Dominican Republic?
Evaluating occupational risk management and safety in due diligence of companies in the shipbuilding sector in the Dominican Republic is essential to guarantee safe working conditions in shipyards and docks, compliance with maritime safety regulations and the prevention of accidents in maritime environments. This protects the safety of workers and the integrity of naval projects.
What are the rights of people displaced due to political violence in Ecuador?
People displaced due to political violence in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to political violence.
How is the authenticity of documents provided during background checks verified in Argentina?
The authenticity of documents provided during background checks in Argentina can be verified by comparison with official sources. Companies may directly contact educational institutions, former employers, and other entities to confirm the veracity of the information provided.
Can the tenant make changes to the facade of the leased property in Argentina?
Making changes to the facade generally requires the consent of the landlord, as it can affect the appearance and value of the property. This must be stated in the contract.
What is the difference between prescription and expiration in the context of a labor claim in Peru?
Prescription refers to the loss of the right to claim due to the passage of time, while expiration relates to the loss of the opportunity to exercise an action due to the expiration of a legal period.
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