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What are the control and supervision mechanisms to ensure transparency in the financing of political campaigns in Argentina?
In Argentina, there are control and supervision mechanisms to ensure transparency in the financing of political campaigns. This includes the obligation to submit financing reports to the electoral authority, the supervision of funds received and spent during campaigns, and the audit of the reports presented. In addition, citizen participation is promoted in monitoring and reporting irregular practices.
Can a property that is the subject of a usufruct be seized in Chile?
In the case of a property that is the subject of a usufruct in Chile, the embargo applies to the debtor's right to receive the benefits and fruits of the property. The usufructuary, as the holder of the usufruct right, is generally not affected by the embargo.
What is the process for reviewing and updating disciplinary sanctions by the State in Paraguay?
The State may have a formal process for reviewing and updating disciplinary sanctions, ensuring that they are consistent with current regulations.
Can a person obtain a copy of their own criminal record records in Panama?
Yes, a person has the right to obtain a copy of their own criminal record records in Panama for their review and personal use.
What guidelines exist for reporting suspicious transactions made by clients identified as PEP in El Salvador?
Clear and defined guidelines are followed to report suspicious transactions to the relevant authorities, following the protocols established by regulations.
What is Costa Rica's policy regarding citizen security?
Costa Rica aims to guarantee citizen security and reduce violence rates. Crime prevention policies, strengthening of security institutions, promotion of citizen participation and rehabilitation and social reintegration programs have been implemented. In addition, regional and international collaboration is sought in the fight against organized crime and drug trafficking.
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