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How is cooperation between the private sector and authorities encouraged in the supervision of PEP in Argentina?
Cooperation between the private sector and authorities in the supervision of PEPs in Argentina is encouraged through the creation of platforms and collaboration mechanisms. Formal communication channels are established that allow the exchange of information on suspicious transactions and possible illicit activities related to PEP. Financial institutions actively participate in joint initiatives with authorities to improve supervisory practices. In addition, effective collaboration is publicly recognized and highlighted, thus encouraging a culture of shared responsibility between the private sector and authorities in the prevention of illicit activities.
What is the UAF investigation process in the Dominican Republic?
The UAF collects information on suspicious transactions, performs analysis and, if necessary, shares the information with the competent authorities to take legal action.
What is conciliation in Mexican criminal law?
Conciliation in Mexican criminal law is an alternative conflict resolution mechanism that seeks an agreement between the victim and the accused to repair the damage caused and avoid a judicial process.
What laws regulate the verification of employment references during personnel selection processes in El Salvador?
The State may have laws that allow the verification of employment references in an ethical manner and respecting the privacy of candidates.
Can a Support Debtor in the Dominican Republic request review of support if they experience a substantial loss of income due to illness or disability?
Yes, a Support Debtor in the Dominican Republic can request review of support if they experience a substantial loss of income due to an illness or disability that affects their ability to meet support obligations. The court will consider these circumstances when making a decision.
What are the tax implications of a rental contract in Chile?
Rentals generate taxes in Chile. The landlord must report the rent as taxable income, and the tenant can deduct it on their tax return if they meet certain requirements.
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