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How are cases of PEPs that seek to use family businesses to avoid financial supervision addressed in Argentina?
Cases of PEPs seeking to use family businesses to circumvent financial supervision in Argentina are addressed with specific measures. Surveillance is expanded to financial transactions and activities of family businesses linked to PEP, guaranteeing comprehensive supervision. Collaboration between authorities and financial institutions is promoted to identify possible avoidance strategies. In addition, significant sanctions and penalties are established to discourage the use of family businesses for illicit purposes. The constant updating of regulations improves the effectiveness in the detection and prevention of these practices.
What are the measures to prevent corruption in Ecuador?
Ecuador implements measures such as transparency, audits and anti-corruption laws to prevent and punish acts of corruption.
Is the hiring of personnel through human resources companies allowed in Paraguay?
Yes, human resources companies can provide recruitment services, but they must comply with current labor laws.
How can companies avoid sanctions related to non-compliance with minimum wage regulations in Panama?
Companies can avoid penalties related to non-compliance with minimum wage standards in Panama by conducting regular reviews of wage policies, ensuring they comply with current labor laws, and correcting any irregularities in a timely manner.
What is the policy to promote the development of the rural tourism tourism sector in Chile?
The Chilean government has established policies to promote the development of the rural tourism tourism sector with the aim of encouraging visits to rural areas and promoting tourism based on rural life and local traditions. Tourism experiences on farms and estates have been promoted, activities such as agriculture, crafts and rural gastronomy have been promoted, training and support programs for rural tourism ventures have been strengthened, and work has been done on the valorization and preservation of customs and rural identity.
What is the legislation that regulates the crime of harassment in Guatemala?
In Guatemala, the crime of harassment is classified in the Penal Code. This legislation seeks to protect people from persistent harassment, intimidation or persecution that affects their peace of mind, security or emotional integrity. The law establishes sanctions for those who commit acts of harassment, with the aim of guaranteeing personal well-being and peace.
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