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What is the reason for monitoring PEPs?
Monitoring of PEPs is necessary to prevent and detect possible corruption, money laundering and terrorist financing activities. In Chile, this contributes to maintaining the integrity of institutions and promoting transparency in government.
What is the process for expunging criminal records in Argentina and how can it positively affect the reintegration of individuals into society?
The process for expunging criminal records in Argentina may involve requesting the cancellation of court records once a certain condition is met, such as the time that has passed since the conviction. Expungement can positively impact reintegration by removing legal barriers to employment and other opportunities, facilitating the reintegration of individuals into society.
What is the legal framework in Argentina to regulate conflicts of interest of politically exposed persons?
In Argentina, the legal framework to regulate conflicts of interest of politically exposed persons is established in various regulations and laws, such as the Law of Ethics in the Exercise of Public Function. These laws establish the principles and rules to prevent and manage conflicts of interest in the public sphere, including the obligation to declare economic interests and ties, the prohibition of participating in decisions in which a conflict of interest exists, and the promotion of transparency in the management of public officials.
What is the importance of due diligence in AML?
Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.
What are the characteristics of the employment contract in the service sector in Mexico
The characteristics of the employment contract in the service sector in Mexico include the diversity of activities and tasks that can be covered, attention to the needs of society in various areas, the importance of direct dealings with clients or users, and the need to specific skills depending on the type of service provided.
What is the human rights situation during the embargoes in Bolivia, and what are the measures to guarantee the protection of fundamental rights despite economic limitations?
Human rights are fundamental. Measures could include human rights education programs, strengthening institutions and policies to prevent violations. Assessing these measures offers insights into Bolivia's ability to protect human rights during embargoes.
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