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What is the legal framework in Argentina for the protection of whistleblowers of corruption involving politically exposed persons?
In Argentina, the Law for the Protection of Whistleblowers of Acts of Corruption establishes a legal framework to protect whistleblowers who report acts of corruption, including those involving politically exposed persons. This law establishes protection, confidentiality and non-retaliation measures to encourage the reporting of corruption cases.
What is the identification document used in Brazil to access construction equipment rental services?
To access construction equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
What is the role of non-governmental organizations and civil society in the fight against money laundering in Chile?
Non-governmental organizations and civil society in Chile play a fundamental role in raising awareness about money laundering and promoting transparency and ethics in business and institutions. They can also report suspicious activity and push for more effective legal reforms and regulations. Your participation is crucial in the prevention and combat of money laundering.
Are there any specific restrictions for PEPs to participate in economic or financial activities in Costa Rica?
There are no specific restrictions that prohibit people considered PEP from participating in economic or financial activities in Costa Rica. However, they are subject to stricter regulations and oversight to prevent illicit activities.
How are relations between Argentina and international organizations managed in the supervision of PEP?
Relations between Argentina and international organizations in the supervision of PEP are managed through collaboration and exchange of information. Argentina actively participates in evaluations and reviews carried out by organizations such as the Financial Action Task Force (FATF). International cooperation strengthens supervisory measures by providing a global perspective and promoting harmonization of standards. In addition, we participate in training and technical assistance programs offered by international organizations to continually improve supervision practices.
What is the legal treatment of corruption cases in the Paraguayan criminal system?
The legal treatment of corruption cases in the Paraguayan criminal system involves the prosecution of these behaviors through investigations and trials. The legislation establishes sanctions for acts of corruption, seeking to prevent and punish the misappropriation of public funds and other forms of corruption. The fight against corruption is a priority in the criminal system in Paraguay, and effective mechanisms are sought to investigate, prosecute and punish those who participate in corrupt practices.
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