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What is the relationship between PEP supervision and the prevention of terrorist financing in Argentina?
PEP supervision and the prevention of terrorist financing in Argentina are closely interrelated. The same institutions, such as the Financial Information Unit (UIF), are involved in both areas. Given that PEPs may be susceptible to illicit activities, including terrorist financing, oversight is extended to address these risks. Specific measures are implemented to identify suspicious financial patterns that may be related to the financing of terrorism and we collaborate with international organizations to strengthen prevention capacity.
What penalties exist for falsifying or altering identification documents in El Salvador?
Sanctions can range from fines to prison terms, under Salvadoran laws on forgery and fraud.
How does a trial hearing take place in Chile?
A trial hearing in Chile involves the presentation of evidence, testimonies and arguments from both the prosecution and the defense.
What is the role of gender diversity in personnel selection in Peru?
Gender diversity is valued in personnel selection in Peru to promote equal opportunities and create more inclusive work environments.
What are the steps to renew my DNI in Peru?
To renew your DNI in Peru, you must go to a RENIEC office and present your expired DNI, pay the corresponding fee and provide any additional documentation required. RENIEC will issue a new DNI with an extended expiration date.
What is economic violence in the context of family law in Chile?
Economic violence refers to the control and manipulation of financial resources in a relationship, and may be considered in divorce cases to determine alimony.
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