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How are external political pressures that could influence PEP oversight in Argentina addressed?
Argentina addresses external political pressures through the independence and autonomy of the institutions in charge of overseeing PEP. An environment is promoted where these institutions can operate impartially and without external interference. In addition, transparency is encouraged in the supervision process, allowing civil society and the international community to evaluate the effectiveness of the measures implemented. Resistance to external political pressures is essential to maintain the integrity of the supervisory system.
What is the legal framework for crimes related to human trafficking in El Salvador?
The country has the Special Law against Human Trafficking, which establishes measures to prevent, punish and eradicate this crime.
What is the situation of the agricultural insurance market in Argentina?
The agricultural insurance market in Argentina offers coverage options to protect farmers against risks related to adverse weather events, crop diseases, pests and other factors that may affect agricultural production. Agricultural insurance companies provide different types of policies and specific coverages to suit the needs of agricultural producers.
What is Costa Rica's position compared to other countries in the region in terms of verification measures on risk lists?
Costa Rica has maintained a prominent position in the region by implementing robust verification measures on risk lists. The adoption of international standards and collaboration with other countries reinforce the effectiveness of Costa Rican regulations, positioning the country as a leader in the prevention of illicit financial activities.
How are underlying crimes defined in money laundering legislation in Panama?
Underlying crimes are the crimes that generate the funds that are intended to be laundered and can include crimes such as drug trafficking, fraud, corruption and others.
What are the financing options for residential rooftop solar energy infrastructure development projects in Peru?
For residential rooftop solar panel energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in residential solar energy projects.
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