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Is there any difference in the treatment of national and foreign PEPs in the Dominican Republic?
In the Dominican Republic, the treatment of national and foreign PEPs is similar in terms of the established control and supervision measures. Both are subject to the same regulations and must comply with the obligations established by law. This ensures that there is no gap in the prevention of illicit activities, regardless of the nationality of the PEP in question.
What are the rights of women in Argentina?
In Argentina, women have rights recognized in the Constitution and in specific laws. These rights include gender equality, protection against gender violence, equal opportunities in the workplace and politics, access to sexual and reproductive health, and the eradication of gender discrimination and stereotypes.
How is continuity in the application of measures against the financing of terrorism in El Salvador guaranteed, regardless of changes in government administration?
The continuity in the application of measures against the financing of terrorism in El Salvador is guaranteed through the institutionalization of policies and procedures. Solid legal frameworks are established, State policies are promoted and constant training of personnel is encouraged, ensuring that prevention measures last beyond changes in government administration.
What is the situation of equal access to higher education in Argentina?
Argentina has a free public higher education system that guarantees access to tertiary education for all citizens. National and provincial universities have been established across the country, as well as scholarship and grant programs to promote inclusion and equity in higher education. However, challenges remain in terms of equitable access to quality college courses and adequate resources for low-income students.
How is the independence of the PEP control and supervision bodies in Peru guaranteed?
The independence of PEP's control and supervisory bodies in Peru is guaranteed through regulations that protect their autonomy, the selection of their leaders impartially, and the prohibition of undue political influence.
What happens if the debtor does not have assets to seize in Argentina?
If the debtor does not have enough assets to seize in Argentina, it may be difficult for the creditor to recover the debt. In these cases, the creditor may seek other legal options, such as requesting bankruptcy protection of the debtor or exploring alternative payment arrangements.
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