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How is the social and economic impact of the actions implemented to combat corruption linked to PEP in Bolivia evaluated?
The social and economic impact of the actions implemented to combat corruption linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as improving the perception of corruption, increasing trust in institutions and stimulating development sustainable economic.
How is money laundering addressed in the telecommunications sector in Costa Rica?
Money laundering in the telecommunications sector is addressed in Costa Rica through specific regulations and measures. Due diligence is required in identifying customers and verifying the legality of transactions in the telecommunications sector. In addition, cooperation between authorities and telecommunications service providers is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the telecommunications sector as a means to launder illicit funds.
What is the process to request custody of a minor in case of mistreatment or abuse in Mexico?
The process to request custody of a minor in case of mistreatment or abuse in Mexico involves filing a complaint with the competent authorities, such as the Prosecutor's Office or the National System for the Comprehensive Development of the Family (DIF). An investigation will be conducted and the child's well-being will be evaluated to determine appropriate custody.
What is the territorial extension of Argentina?
Argentina has a territorial area of around 2,780,400 square kilometers, making it the eighth largest country in the world and the second largest in South America, after Brazil.
What are the requirements to apply for a temporary work visa in Peru?
The requirements to apply for a temporary work visa in Peru include having a valid job offer, presenting documentation that supports the employment relationship, demonstrating professional suitability, among other requirements established by the National Superintendence of Migration.
Can an embargo affect assets that are necessary for the exercise of the debtor's profession in Argentina?
In Argentina, there are legal protections to prevent an embargo from affecting assets necessary for the exercise of the debtor's profession. These assets, such as work tools, professional equipment or instruments necessary to carry out work activity, may be excluded from seizure to ensure that the debtor can continue practicing his profession.
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