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How is collaboration between the public and private sectors promoted in the prevention of money laundering in Argentina?
Collaboration between the public and private sectors is essential in the prevention of money laundering in Argentina. Dialogue tables and working groups are established in which representatives of both sectors participate. Information and best practices are shared regularly, and reporting of suspicious activity by the private sector is encouraged to strengthen prevention efforts.
Can the tenant carry out inspections of the property during the rental period in Peru?
Inspections performed by the tenant generally must be scheduled and have the consent of the landlord. It is essential to clearly define the procedures and conditions for such inspections in the contract.
What are the rights of children in cases of domestic violence in Brazil in relation to education?
In cases of domestic violence in Brazil, children have the right to receive a safe and violence-free education. We will seek to guarantee their access to education, protect them from any form of abuse or intimidation in the school environment and ensure that they can develop their academic potential appropriately.
What is the human rights approach in the fight against drug trafficking in Mexico?
The fight against drug trafficking is based on respect for human rights. Prevention, protection of victims and due legal process are promoted.
What is the impact of investigations into compliance irregularities in Chile?
Investigations of irregularities can have a significant impact on compliance in Chile, as they can result in legal sanctions, fines and damage to the company's reputation. It is essential to effectively address and resolve investigations to mitigate risks and restore business integrity.
What are the rights of people in situations of unequal access to education in rural areas in Colombia?
People in situations of unequal access to education in rural areas in Colombia have protected rights. These rights include the right to equal access to education, the right to quality education in rural areas, the right to non-discrimination in access to education and the right to the promotion of rural education.
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