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What is the deadline to submit a request to replace seized assets in Argentina?
The deadline for submitting a request to replace seized assets in Argentina depends on the specific circumstances and applicable legislation. It is important to submit the request as soon as possible and provide evidence and reasons that demonstrate the need and feasibility of replacing the seized assets with others of equal or greater value.
What is the legal framework in Argentina for the protection of whistleblowers of acts of corruption involving politically exposed persons?
In Argentina, the legal framework for the protection of whistleblowers of acts of corruption that involve politically exposed people is established in the Corruption Whistleblower Protection Law. This law establishes protection measures, such as the confidentiality of identity, the prohibition of retaliation, the guarantee of non-discrimination and access to legal benefits, with the aim of encouraging the reporting of irregularities and guaranteeing the safety of whistleblowers.
What is the System for Identification, Classification and Potential Beneficiaries of Social Programs in Colombia (SISBEN)?
The SISBEN is a tool used in Colombia to identify, classify and potentially benefit people who require social assistance. Through a socioeconomic survey, the level of vulnerability is determined and scores are assigned that allow access to social programs and services, such as subsidies, scholarships or access to medical care.
What is Costa Rica's policy regarding promoting youth participation in decision-making and political life?
Costa Rica has a policy of promoting youth participation in decision-making and political life. Youth participation mechanisms, such as councils and spaces for dialogue, have been established to involve young people in decision-making processes and the development of public policies. The government promotes civic education and leadership training, promoting electoral participation of young people and creating opportunities for their involvement in political life. In addition, it seeks to strengthen spaces for youth representation and participation at all levels of government.
What is the penalty for money laundering in El Salvador?
Money laundering is a crime punishable by significant prison sentences and fines in El Salvador, as it is considered a way to conceal illicit profits.
What is the current situation of fintech in Argentina?
Fintech companies in Argentina have experienced significant growth in recent years. Mobile platforms and applications have been developed that offer innovative financial services, such as electronic payments, money transfers, online loans, financial advice and investment management. Fintech companies in Argentina are regulated by the Central Bank of the Argentine Republic (BCRA) and offer alternatives to traditional financial services.
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