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What is the role of the National Assembly in overseeing PEP regulations in Panama?
The National Assembly can play a role in overseeing and reviewing PEP regulations through legislation and parliamentary oversight.
What is the process to request an embargo in Argentina?
The process to request a seizure in Argentina generally begins with filing a lawsuit with a competent court. The plaintiff must provide evidence of the debt and ask the judge to issue an injunction of seizure. The judge will evaluate the request and, if he considers that there are sufficient merits, he will order the seizure.
Can a citizen request information about a person's judicial record for social investigation purposes in Argentina?
Requesting judicial records for social research purposes may be subject to restrictions and require legal authorization, and the privacy and rights of the people involved must be respected.
How is the prevention of money laundering addressed in the logistics and transportation sector in Argentina?
In the logistics and transportation sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of logistics and transportation for illicit activities, ensuring transparency in operations.
What is the role of microinsurance entities in the financial protection of vulnerable sectors in Guatemala?
Microinsurance entities play a crucial role in the financial protection of vulnerable sectors in Guatemala. These entities offer affordable insurance adapted to the needs of low-income people, providing coverage for adverse events such as illnesses, accidents and natural disasters. Microinsurance provides a financial safety net for people who would not otherwise be able to access traditional insurance services. This helps them mitigate risks, protect their assets and maintain economic stability in difficult situations.
How do disciplinary records affect cases of employment discrimination in Colombia?
Disciplinary records should not be used as a basis for employment discrimination. Companies must ensure that hiring and promotion decisions are made fairly and without discrimination based on disciplinary history.
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