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How is PEP supervision addressed in the international organizations in which Argentina participates?
The supervision of PEP within the international organizations in which Argentina participates is addressed through cooperation and compliance with international standards. Regulations are implemented that align with the standards of international organizations, guaranteeing consistent supervision. Active collaboration with the supervisory bodies of these organizations and participation in joint initiatives strengthen the effectiveness of PEP supervision at the international level. In addition, adherence to international agreements and conventions that establish standards in the prevention of illicit activities related to PEP is promoted.
What is child custody in Chile?
Child custody in Chile refers to the responsibility for the care and upbringing of children. In the event of separation or divorce, parents can reach agreements on custody or, in case of disagreement, the court will determine who will exercise custody.
What is the impact of artificial intelligence in automating the KYC process in Mexico?
Artificial intelligence has a significant impact on automating the KYC process in Mexico by accelerating identity verification and the detection of suspicious activities. This improves efficiency and accuracy in KYC compliance.
What is the policy of the government of El Salvador in relation to the promotion of food and nutritional security?
The government of El Salvador has established policies to promote food and nutritional security. Programs for access to nutritious and sufficient food are implemented, especially for the most vulnerable sectors of the population. Sustainable agricultural production systems are strengthened, crop diversification is promoted and support is provided to small farmers. In addition, food and nutritional education measures are promoted to improve eating habits and prevent malnutrition.
What is the impact of disciplinary background on participation in renewable energy projects in Peru?
In renewable energy projects in Peru, disciplinary background can influence the participation of companies or professionals. The evaluation of ethics and integrity can be crucial to ensure sustainability and efficiency in the development of renewable energy projects in the country.
Can I request a judicial record certificate online in Peru?
Yes, in Peru it is possible to request a judicial record certificate online through the website of the National Police of Peru. The process includes filling out an online form and paying an appropriate fee. Once the process is completed, the certificate is sent to the applicant's address.
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