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How is collaboration between the public sector and the financial sector addressed to improve PEP supervision in Argentina?
Collaboration between the public sector and the financial sector in Argentina is addressed by promoting communication and the exchange of information. Formal channels are established for the reporting of suspicious transactions by financial institutions, and cooperation in PEP-related investigations is encouraged. The active participation of the financial sector in the application of regulations and the implementation of due diligence measures strengthens supervisory capacity and contributes to the early detection of possible illicit activities.
How is shared custody regulated in Guatemala?
In Guatemala, shared custody is regulated considering the best interests of the minor. If the parents cannot reach an agreement on custody, the judge will evaluate various factors, such as the parents' ability to provide care and attention, the relationship with the child, and the willingness to encourage contact with the other parent, among others. .
What special considerations should companies operating in highly regulated sectors in Peru take into account?
Companies in highly regulated sectors, such as finance or security services, should pay close attention to their industry-specific regulations and ensure that their risk list verification programs comply with any additional requirements that may apply.
Do background checks in Ecuador include information about financial debts or bankruptcies?
Typically, background checks in Ecuador focus on criminal records and do not include detailed information about financial debts or bankruptcies. However, some companies may perform separate credit checks.
What are the key considerations when evaluating the sustainability of agricultural practices in Bolivian companies and how are they improved?
Considerations include sustainable agricultural practices, efficient natural resource management and environmental impact. Improving involves implementing regenerative agriculture techniques, using environmental monitoring technologies and promoting training in sustainable practices. Collaborate with experts in sustainable agriculture, establish alliances with environmental organizations and promote
What is the penalty for the crime of extortion in Ecuador?
Extortion in Ecuador can lead to sentences of 10 to 16 years in prison, depending on the severity and circumstances.
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