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Promotion of education and awareness is achieved through training programs, seminars and the dissemination of information on regulations. This ensures that exposed persons are aware of their obligations and responsibilities.
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What is the name of your latest project to promote healthy lifestyles in Ecuador?
My latest healthy lifestyle promotion project was called [Project Name] and was implemented from [Start Date] to [End Date].
How are cases of PEPs that seek to use family businesses to avoid financial supervision addressed in Argentina?
Cases of PEPs seeking to use family businesses to circumvent financial supervision in Argentina are addressed with specific measures. Surveillance is expanded to financial transactions and activities of family businesses linked to PEP, guaranteeing comprehensive supervision. Collaboration between authorities and financial institutions is promoted to identify possible avoidance strategies. In addition, significant sanctions and penalties are established to discourage the use of family businesses for illicit purposes. The constant updating of regulations improves the effectiveness in the detection and prevention of these practices.
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