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How are conflicts of interest prevented in the bodies in charge of supervising PEP in Argentina?
The prevention of conflicts of interest in the bodies in charge of supervising PEP in Argentina is addressed through the implementation of specific policies and regulations. Ethical standards and codes of conduct are established that prohibit participation in decisions related to PEP when a conflict of interest exists. Proactive disclosure of potential conflicts and transparency in the management of supervisory bodies are essential. The constant review of policies and the participation of external bodies in the evaluation of possible conflicts contribute to maintaining integrity in the supervision process.
What are the consequences of being a tax debtor in Mexico?
The consequences of being a tax debtor in Mexico can include fines, surcharges, and in serious cases, even the possibility of facing legal action, such as asset seizures.
What are the rights of children in cases of shared custody in Brazil?
In joint custody cases in Brazil, children have the right to maintain a balanced and meaningful relationship with both parents. The aim is to guarantee their well-being and development, and decisions will be made that promote equal participation of both parents in the upbringing and decision-making related to the children.
What happens if a father does not comply with his obligation to pay child support in Guatemala?
If a parent fails to meet his or her obligation to pay child support, legal steps may be taken to ensure compliance, such as garnishing wages or property.
What is the concept of "Politically Exposed Persons" in Brazil?
In Brazil, the term "Politically Exposed Persons" refers to individuals who hold public office or perform important functions in the government or political organizations. These individuals are exposed to increased scrutiny and regulation due to their position and have specific restrictions when it comes to financial and investment activities.
What are the rights of children in cases of domestic violence in Guatemala?
In cases of domestic violence in Guatemala, children have rights to protection and security. They have the right to be protected from any form of violence, abuse or neglect, and must be provided with psychological support and access to specialized services.
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