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How does Argentina ensure that PEP oversight measures do not unfairly discriminate against specific groups?
Argentina ensures that PEP oversight measures do not unfairly discriminate against specific groups by applying objective and universal criteria. Regulations are designed to focus on conduct and the risk of illicit activity, avoiding discrimination based on personal or group characteristics. In addition, safeguards are incorporated to protect individual rights and judicial review is encouraged to address any concerns related to unfair discrimination in the oversight process.
What are the financing options for development projects in the engineering services sector in El Salvador?
Financing options for development projects in the engineering services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in engineering and construction, government programs and funds aimed at promoting the development of technical capabilities in engineering, investment of venture capital and investment funds with a focus on engineering projects, and the possibility of accessing international financing for infrastructure and urban development projects.
How are parental alienation cases legally handled in Paraguay and what are the measures taken by the courts?
Parental alienation cases are handled legally in Paraguay, and courts can intervene to protect the child's relationship with both parents. Measures may include family therapy and judicial restrictions.
What is the identity verification process to obtain a Residence Card in the Dominican Republic?
The identity verification process to obtain a Residence Card in the Dominican Republic involves the presentation of documents such as the passport and other documents required to prove the identity and residency status of the applicant. The General Directorate of Immigration and the Central Electoral Board (JCE) may be involved in identity verification and issuance of residence cards. Verification is essential to ensure that foreigners residing in the Dominican Republic are legally registered and comply with immigration regulations.
How is the convergence of cyber threats with money laundering addressed in the Peruvian financial sector?
Peru addresses the convergence of cyber threats with money laundering in the financial sector by implementing advanced security measures. This includes protecting financial systems from cyber attacks, continuously monitoring suspicious activity in digital environments, and collaborating with cybersecurity experts to be at the forefront of preventing emerging risks.
How is the money laundering risk associated with crowdfunding and collective investments in Peru assessed and managed?
In the field of crowdfunding and collective investments, Peru evaluates and manages the risk of money laundering through the implementation of due diligence measures. Specific regulations are applied to ensure transparency in transactions, identification of investors and supervision of projects financed through these platforms.
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