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What is the role of integrity and ethics programs in preventing corruption by politically exposed persons in Argentina?
Integrity and ethics programs play a crucial role in preventing corruption by politically exposed persons in Argentina. These programs promote an organizational culture based on ethics, transparency and accountability. They include the adoption of codes of conduct, training in integrity and ethics, the implementation of secure and confidential reporting mechanisms, and the promotion of individual and collective responsibility in the fight against corruption.
How is the information obtained through verification of risk lists in El Salvador coordinated with other jurisdictions to strengthen the prevention of terrorist financing internationally?
The coordination of information obtained through verification of risk lists in El Salvador with other jurisdictions is carried out through international cooperation mechanisms. The Financial Investigation Unit (FIU) collaborates closely with international organizations and authorities from other countries to share relevant information on transactions and clients suspected of being linked to terrorist financing. This collaboration contributes to strengthening the prevention of terrorist financing at the international level and effectively addressing cross-border threats.
What is the role of financial intelligence agencies in preventing and combating money laundering in Guatemala?
Financial intelligence agencies play a fundamental role in preventing and combating money laundering in Guatemala. These agencies, such as the Financial Analysis Unit (UAF), are responsible for receiving, analyzing and processing reports of suspicious activities from financial institutions and other obligated sectors. Using financial analysis techniques, they identify unusual patterns and behaviors, generating valuable information for anti-money laundering investigations and legal actions.
What is the legal protection for the rights of people in a situation of lack of access to public information in the Dominican Republic?
In the Dominican Republic, the right of access to public information is guaranteed. There are laws and regulations that establish the obligation of public institutions to provide information in a transparent and timely manner. In addition, the Law on Free Access to Public Information has been created, which establishes the procedures for requesting and obtaining information of public interest.
What is the role of non-bank financial intermediaries in El Salvador?
Non-bank financial intermediaries play an important role in El Salvador by providing financial services outside the traditional realm of banking. These intermediaries, such as finance companies, savings and credit cooperatives, and leasing and factoring companies, facilitate access to credit, savings and other financial services to segments of the population that do not have access to traditional banking. In addition, they contribute to the diversification and competition of the financial system in the country.
How are dividends received by individuals taxed in Argentina?
Dividends received by individuals are subject to Income Tax. However, there are exemptions and reductions in certain cases, and it is necessary to evaluate the specific tax situation of the recipient.
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