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What actions does Argentina take to stay up to date with international best practices in PEP supervision?
Argentina strives to stay up to date with international best practices in PEP supervision. This involves the periodic review of existing regulations, participation in international forums and the adoption of standards recommended by organizations such as the Financial Action Task Force (FATF). Constant adaptation to best practices guarantees the effectiveness of supervisory measures and strengthens Argentina's position in the international community.
How is the confidentiality of judicial files guaranteed in cases of commercial disputes and international arbitrations in the Dominican Republic?
In cases of commercial disputes and international arbitrations, specific measures are applied to guarantee the confidentiality of judicial files, including confidentiality agreements and restrictions on access to sensitive information related to commercial disputes and arbitration processes.
What is the "Foreigner Registry" in the Dominican Republic and how is it related to the identity card?
The "Registro de Extranjeros" in the Dominican Republic is a registration system that keeps track of foreigners legally residing in the country. This registry is related to the identity card, since resident foreigners must be registered in this registry and obtain an identity card as part of the identification process. Registration allows the government to keep track of the population of foreigners residing in the country and ensure that they comply with immigration laws and regulations.
What activities are considered money laundering according to Salvadoran law?
The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.
What is the impact of financial education in promoting investment in research and development in Guatemala?
Financial education has a significant impact on promoting investment in research and development in Guatemala. By providing knowledge about funding sources for research and development, such as grants, loans, and venture capital, financial education helps companies, institutions, and entrepreneurs access the resources needed to drive innovation. Financial education also teaches about the importance of long-term financial planning and evaluating the expected returns from investments in research and development. This promotes greater awareness about the strategic value of investment in research and development, stimulating the generation of knowledge, competitiveness and economic growth in the country.
How is citizen participation promoted in the supervision of PEP activities in the Dominican Republic?
Citizen participation in the supervision of PEP activities in the Dominican Republic is promoted through various mechanisms. Reporting acts of corruption is encouraged and communication channels are established so that citizens can report possible irregularities. In addition, transparency is promoted and access to relevant public information is provided, allowing citizens to be informed and exercise their oversight role.
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