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How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?
PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.
What is the role of judicial authorities in Paraguay in the supervision and application of maintenance obligations?
Judicial authorities in Paraguay have a fundamental role in the supervision and enforcement of maintenance obligations, ensuring that judicial decisions related to the financial support of beneficiaries are carried out effectively.
What are the procedures for annulling a marriage in Chile?
The annulment of a marriage is based on specific circumstances, such as marriage between close relatives or lack of consent. A lawsuit must be filed with the court to request an annulment.
What is your approach to evaluating the candidate's creativity and innovation, considering the importance of originality in solving problems in the Argentine labor market?
Creativity and innovation are essential. The aim is to understand how the candidate has applied creativity in the past, their ability to propose innovative solutions and their contribution to continuous improvement in the Argentine business context.
What is the process to establish alimony in Brazil?
The process to establish alimony in Brazil begins by filing a lawsuit before the competent court. Evidence of the beneficiary's need and the ability of the obligor to pay must be presented. The judge will evaluate the circumstances and establish the amount and terms of the alimony.
What is the name of your latest research project on maternal and child health in rural communities in Ecuador?
My last research project on maternal and child health in rural communities in Ecuador was called [Project Name] and was carried out from [Start Date] to [End Date].
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