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What is the legal framework in Argentina to prevent money laundering and terrorist financing by politically exposed persons?
In Argentina, the legal framework to prevent money laundering and the financing of terrorism by politically exposed persons is based on the Law on the Prevention of Money Laundering and Financing of Terrorism. This law establishes due diligence measures, reporting suspicious operations and collaboration with international organizations to prevent and detect illicit activities.
Are there training programs in Paraguay to strengthen the skills of authorities in identifying and preventing terrorist financing?
Yes, Paraguay implements training programs for authorities in charge of identifying and preventing terrorist financing, ensuring that they have the necessary skills and knowledge to effectively address this threat.
How can I obtain a Permanent Resident Visa in Chile?
To obtain a Permanent Resident Visa in Chile, it is generally required to have resided continuously and legally in the country for a certain period of time, meet the requirements established by the Department of Immigration and Migration, and complete the corresponding application process. . Requirements may vary depending on immigration status and individual circumstances.
How is the responsibility of the State established in cases of damages in Ecuador?
The responsibility of the State can be established by actions or omissions; The process follows the legal framework established by the Constitution and the State's extracontractual liability law.
What constitutes the crime of influence peddling in Peru?
Influence peddling in Peru refers to the improper manipulation of influence or contacts to obtain illicit benefits. The penalties can be imprisonment and financial sanctions, depending on the seriousness of the crime.
What are the financing options available for wind energy development projects in Costa Rica?
Wind energy development projects in Costa Rica can access financing options through loans and lines of credit specific to renewable energy projects. Additionally, there are government programs and development funds that support sustainable wind energy generation. Alliances can also be established with private investors and companies specialized in renewable energy.
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