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What measures are being taken in Chile to promote transparency in the financing of PEP political parties?
In Chile, various measures are being taken to promote transparency in the financing of Politically Exposed Persons' political parties. Law No. 20,915 establishes regulations on the financing of political parties, including the obligation to keep detailed records of contributions received and expenses incurred.
What law regulates the crime of corruption in El Salvador?
The crime of corruption is regulated by the Law of Probity and Ethics in Public Service, which establishes ethical principles and standards of conduct for public officials, as well as sanctions for acts of corruption.
How is terrorism penalized in Argentina?
Terrorism, which involves carrying out violent or intimidating acts with the aim of causing terror in the population or influencing the decisions of the authorities, is a serious crime in Argentina. Penalties for terrorism can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect national security and guarantee the tranquility and stability of the country.
How are the special needs of people with disabilities addressed in the KYC process in Mexico?
The KYC process in Mexico must be accessible to people with disabilities. Financial institutions must provide reasonable accommodations, such as assistance in submitting documents and the ability to conduct online identity verifications through disability-friendly methods.
What is the importance of international cooperation in the fight against money laundering in Costa Rica?
International cooperation is essential in the fight against money laundering in Costa Rica, since this crime often transcends borders. Costa Rica collaborates with other countries and international organizations to track and combat
What are the aspects to consider when requesting a loan for entrepreneurs in Mexico?
Mexico When applying for a loan for entrepreneurs in Mexico, it is important to consider aspects such as the purpose of the loan, the terms and conditions of the loan, the eligibility requirements (business plan, income, guarantees, etc.), the maximum loan amount, the associated costs (commissions, interests, etc.),
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