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How is the integrity and effectiveness of the organizations in charge of preventing and combating money laundering in Argentina guaranteed?
The integrity and effectiveness of the organizations in charge of preventing and combating money laundering in Argentina are guaranteed through supervision and transparency mechanisms. Periodic audits are established to evaluate the performance of these institutions, and accountability is promoted. In addition, the participation of civil society is sought and transparency is encouraged in the operations of these organizations to ensure public trust.
What is the multimodal transport contract in Brazil?
The multimodal transport contract in Brazil is an agreement through which a single operator undertakes to transport goods from a place of origin to a final destination, using different means of transport, such as road, rail, sea or air.
What is the role of the Ministry of Agriculture and Rural Development in Mexico?
The Ministry of Agriculture and Rural Development is the agency in charge of formulating and executing policies and programs related to agricultural, livestock, fishing and forestry development in Mexico. Its objective is to promote the productivity of the sector, promote food security and promote comprehensive rural development.
What is done in Paraguay to prevent non-payment of the maintenance obligation during situations of economic crisis or natural disasters?
In Paraguay, during situations of economic crisis or natural disasters, exceptional measures can be implemented to address non-payment of the maintenance obligation, providing additional support to affected debtors and guaranteeing the continuity of food support.
How is the risk of money laundering assessed and mitigated in the energy sector in Bolivia, especially in large projects?
Bolivia applies detailed assessments and due diligence measures in the energy sector, mitigating the risks associated with large projects and ensuring transparency in transactions.
What are the security measures implemented at the DPI to prevent counterfeiting?
The DPI has various security measures to prevent counterfeiting, including holograms, watermarks, microtexts and the electronic chip. These characteristics make the document more difficult to duplicate or alter, contributing to its authenticity and reliability.
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