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How is cooperation between the private sector and authorities encouraged in the supervision of PEP in Argentina?
Cooperation between the private sector and authorities in the supervision of PEPs in Argentina is encouraged through the creation of platforms and collaboration mechanisms. Formal communication channels are established that allow the exchange of information on suspicious transactions and possible illicit activities related to PEP. Financial institutions actively participate in joint initiatives with authorities to improve supervisory practices. In addition, effective collaboration is publicly recognized and highlighted, thus encouraging a culture of shared responsibility between the private sector and authorities in the prevention of illicit activities.
What are the rights of people displaced by environmental disasters in Ecuador?
People displaced by environmental disasters in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by environmental disasters.
What are the requirements to obtain a work visa in Brazil?
Brazil Requirements for obtaining a work visa in Brazil vary depending on the type of visa, but generally include a valid offer of employment, an employment contract, valid identification documents, proof of a criminal record, and a medical examination. It is advisable to consult the Brazilian consulate or embassy in your country for specific information.
How is the appearance of witnesses regulated in criminal judicial proceedings in El Salvador?
The appearance of witnesses in criminal judicial proceedings is governed by the Criminal Procedure Code, establishing the procedures to summon and protect witnesses during the process.
Can a person change their place of birth registered on the identity card in Bolivia?
Changes in the place of birth require legal documentation that supports the change and must be processed at SEGIP.
What is the situation of violence in communities that resist development projects such as hydroelectric dams in Honduras?
The situation of violence in communities that resist development projects such as hydroelectric dams in Honduras is worrying, with cases of repression, criminalization and persecution against leaders and environmental defenders. These communities face threats and attacks from government authorities and private companies that promote extractive projects, increasing the risk to the security and human rights of those who defend their territories and natural resources.
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