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How is the risk level of a PEP determined in Mexico in the context of financial regulations?
The level of risk is determined by evaluating factors such as political position, history of corruption, relationship with other PEPs, and the nature of financial transactions.
What is the legal protection for the rights of people in a situation of lack of access to sexual and reproductive health services in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people who lack access to sexual and reproductive health services. There are laws and policies that promote access to sexual and reproductive health services, including family planning, sexual education, access to contraceptive methods, prenatal and postnatal care, prevention and treatment of sexually transmitted diseases, and comprehensive care. in reproductive health. Non-discrimination, confidentiality, adequate information and the informed participation of people in decisions related to their sexual and reproductive health are promoted.
What measures are local governments taking to combat money laundering in Brazil?
Local governments are strengthening international cooperation, improving financial supervision, and promoting transparency in the public and private sectors to prevent and detect money laundering activities.
What are the options for the sale of seized assets in Argentina?
In addition to the auction, seized assets can be sold directly by the debtor or the designated auctioneer, provided that the consent of the judge is obtained and established legal procedures are respected.
How is education and awareness promoted in Paraguay on the prevention of terrorist financing?
Paraguay implements educational programs and awareness campaigns to inform the population about the importance of preventing the financing of terrorism, encouraging citizen participation in the fight against this threat.
How is transparency promoted in the financing of political campaigns of PEPs in Chile?
In Chile, transparency in the financing of political campaigns of Politically Exposed Persons (PEP) is encouraged through specific regulations. Law No. 19,884 establishes rules on the financing of electoral campaigns and the accountability of candidates and political parties.
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