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What is the role of professional entities, such as associations of lawyers and accountants, in preventing money laundering in Argentina?
Professional entities, such as associations of lawyers and accountants, play an important role in preventing money laundering in Argentina. These organizations have the responsibility of promoting ethics and compliance with professional standards in relation to the prevention of money laundering. In addition, they can provide training and guidance to their members, promote good practices and collaborate with authorities in disseminating relevant information on money laundering.
What is the government's policy regarding promoting the political participation and representation of indigenous peoples in Honduras?
The policy of the government of Honduras is to promote the political participation and representation of indigenous peoples. Mechanisms for consultation and indigenous participation in decision-making have been created, quotas for indigenous representation in political bodies have been established, inclusive electoral processes have been promoted, and the political rights of indigenous peoples have been strengthened.
What are the laws and sanctions related to the crime of smuggling of protected species in Chile?
In Chile, smuggling of protected species is regulated by the Hunting Law and the General Environmental Bases Law. This crime involves the illegal import, export or commercialization of protected species of flora or fauna. Penalties for smuggling protected species can include significant fines and prison terms.
What are the control and supervision measures that apply to PEPs in the Dominican Republic?
In the Dominican Republic, various control and supervision measures are applied for PEPs. This includes strict monitoring of its financial activities, the establishment of early warning systems to detect possible irregularities, and cooperation between public and private institutions to exchange information and prevent money laundering and corruption.
How can companies in Paraguay actively participate in supporting employees who face challenges in meeting their food obligations?
Companies can participate through comprehensive employment policies, employee assistance programs, and promoting a work environment that supports those who face challenges in meeting their support obligations.
What is the action to challenge the visitation regime in Mexican civil law?
The action to challenge the visitation regime is the right that a parent has to challenge the conditions or frequency of visits established by the judge.
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