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What is the role of civil society and the private sector in preventing terrorist financing in El Salvador?
Civil society and the private sector play a crucial role in preventing terrorist financing in El Salvador. They collaborate with authorities by reporting suspicious activities, implement due diligence, and participate in awareness programs to strengthen resilience measures against these threats.
What is the process to request the adoption of an adult in Argentina?
The process to request the adoption of an adult in Argentina involves filing a lawsuit before the competent judge. Certain legal requirements must be met and it must be demonstrated that there is a relationship of affection and family bond between the applicant and the adult to be adopted. The adult adoption process includes evaluations and studies to determine the suitability of the applicant and the best interest of the individual is sought throughout the process.
What is the impact of PEP regulations on the fight against corruption in Mexico?
PEP regulations are a key tool in the fight against corruption by preventing the use of the financial system for illegal activities and by facilitating the identification and sanction of corrupt activities
What is Argentina's approach to preventing money laundering in the pharmaceutical industry sector?
In the pharmaceutical industry sector in Argentina, a focus has been placed on the prevention of money laundering. Measures such as identifying and verifying customers, monitoring financial and commercial transactions, supervising operations related to the import and export of pharmaceutical products, and cooperating with authorities to prevent the use of this sector have been implemented. as a means of money laundering.
What to do in case of loss of the DNI of a person in a vulnerable situation?
In the event of loss of the DNI of a person in a vulnerable situation, a report must be made at the police station and then request a duplicate at Renaper. Special attention is given to ensure that these people quickly obtain a new document.
How are confidentiality obligations regulated in a contract for the sale of business management consulting services in Argentina?
In contracts for the sale of business management consulting services in Argentina, confidentiality obligations are fundamental. These clauses should specify what information is considered confidential, how it should be handled, and the consequences in the event of unauthorized disclosure.
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