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How are external political pressures that could influence PEP oversight in Argentina addressed?
Argentina addresses external political pressures through the independence and autonomy of the institutions in charge of overseeing PEP. An environment is promoted where these institutions can operate impartially and without external interference. In addition, transparency is encouraged in the supervision process, allowing civil society and the international community to evaluate the effectiveness of the measures implemented. Resistance to external political pressures is essential to maintain the integrity of the supervisory system.
What is the role of the National Registry of Natural Persons (RNPN) in background verification in El Salvador?
The RNPN manages and administers databases containing information relevant to background checks, such as vital records and identification data.
What is the right of representation in testamentary succession in Brazil?
The right of representation in testamentary succession in Brazil is a legal principle that allows descendants of a predeceased or incapable heir to inherit directly through testamentary succession. In other words, if an heir designated in a will dies before the testator or is incapable of inheriting, his descendants can represent him and inherit in his place, as long as the will so provides and the established legal requirements are met.
What are the legal consequences of car accidents in Ecuador?
The legal consequences of car accidents in Ecuador can vary depending on the severity of the accident and the specific circumstances. In cases of injury or death, prison sentences, financial penalties and civil liability for damages caused may be applied.
Is there any specific regulation to prevent money laundering in the gambling and casino sector in Chile?
Yes, in Chile there is specific regulation to prevent money laundering in the gambling and casino sector. Gambling and casino companies are subject to strict due diligence measures, suspicious transaction reporting and transaction monitoring. These regulations seek to prevent criminals from using the gambling sector as a way to launder illicit money.
Can I use my Mexican passport as an identification document to open a savings account in Mexico?
Yes, the Mexican passport can be used as an identification document to open a savings account in Mexico, along with other requirements established by the financial institution, such as proof of address and account opening application.
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