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How is PEP supervision addressed in the media sector in Argentina?
PEP oversight in the media sector in Argentina is addressed by promoting diversity, transparency and freedom of expression. Regulations are established that ensure the plurality of voices and avoid the undue concentration of media in the hands of PEP. Proactive disclosure of possible connections between PEP and the media is essential to maintain transparency. In addition, citizen participation is encouraged in the supervision of journalistic ethics and equity in news coverage. Collaboration with independent organizations and constant review of regulations help ensure integrity in the media sector.
What are the requirements to claim damages in Mexican civil law?
The requirements include demonstrating the existence of damage, the causal relationship between the unlawful conduct and the damage, and the quantification of the damages suffered.
How is the participation of casinos and betting houses in the KYC process in Panama regulated?
The participation of casinos and betting houses in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of these establishments to carry out due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in the business sector?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of participation in the business sector. Equal opportunities, non-discrimination and equal participation of women in business activity are promoted. Measures are implemented to eliminate barriers and gender stereotypes, promote access to financing and resources for ventures led by women, and promote equal opportunities in employment and business leadership.
What regulations exist in Chile to guarantee the security of identity information?
In Chile, Law No. 19,628 on the Protection of Private Life establishes regulations to guarantee the security of identity information and the privacy of citizens. This law governs the handling of personal data and the protection of personal information.
How is academic training verified in the hiring process in the field of scientific research in Peru?
In the field of scientific research in Peru, verification of academic training is crucial. Companies can request academic transcripts, review scientific publications, and directly contact educational institutions and professors to confirm the authenticity of the candidate's training and research experience.
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