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What is the relationship between PEP supervision and the prevention of terrorist financing in Argentina?
PEP supervision and the prevention of terrorist financing in Argentina are closely interrelated. The same institutions, such as the Financial Information Unit (UIF), are involved in both areas. Given that PEPs may be susceptible to illicit activities, including terrorist financing, oversight is extended to address these risks. Specific measures are implemented to identify suspicious financial patterns that may be related to the financing of terrorism and we collaborate with international organizations to strengthen prevention capacity.
What are the requirements to request a construction permit for an infrastructure project in Honduras?
The requirements to request a construction permit for an infrastructure work in Honduras include submitting an application to the Ministry of Infrastructure and Public Services (INSEP), providing construction plans, complying with established technical and safety requirements, and paying the fees. corresponding rates.
What is the role of the National Police in identity verification and citizen security in the Dominican Republic?
The National Police of the Dominican Republic has an essential role in identity verification and citizen security. Police officers can conduct identity checks in situations such as traffic stops, incident investigations, and public safety activities. In addition, they collaborate with other government agencies in the application of regulations and laws related to identity verification and security in the country. Police presence is essential to ensure security and law enforcement in the Dominican Republic.
What regulations regulate corruption crimes in El Salvador?
The Law against Corruption and Illicit Enrichment in the Public Service and the Public Probity Law are part of the regulations that address corruption crimes in the country.
What are the specific provisions in Costa Rica for the protection of data in judicial records of minors, and how is the privacy of this information guaranteed in the legal context?
Costa Rica establishes specific provisions for the protection of data in judicial records of minors. The legislation limits the disclosure of information about cases involving minors and establishes measures to safeguard their privacy. Courts and other judicial institutions apply a careful approach when handling these records, ensuring that children's rights are respected and that sensitive information is not used inappropriately. This emphasis on data protection highlights the importance of ensuring the integrity and privacy of juvenile court records in the Costa Rican legal system.
What is the financial system of Honduras and how is it structured?
The financial system of Honduras is made up of different institutions, including commercial banks, microfinance institutions, savings and credit cooperatives, insurance institutions and other financial entities. The National Banking and Insurance Commission (CNBS) is the regulatory and supervisory entity of the financial system in the country.
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