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How are cases of PEPs attempting to evade financial supervision after leaving office addressed in Argentina?
Regulations in Argentina are designed to address the risk of evasion of financial supervision by ex-PEP. These regulations continue to apply even after an individual leaves office, and mechanisms are established to monitor subsequent financial activities. In addition, cooperation between authorities and financial institutions is encouraged to ensure effective monitoring and prevent possible attempts to circumvent regulations.
What are the measures adopted by El Salvador to prevent sanctions evasion and prevent individuals or entities from seeking to evade financial restrictions?
To prevent sanctions evasion and prevent individuals or entities from seeking to evade financial restrictions in El Salvador, specific measures are adopted. These include implementing stricter controls in the financial system, actively monitoring suspicious transactions, and constantly updating regulations to address new avoidance strategies. In addition, awareness is promoted among financial institutions and other relevant actors about the importance of detecting and reporting possible attempts to evade sanctions.
What is the approach of the Peruvian State towards the protection of the rights of migrants and refugees?
The Peruvian State has a focus on protecting and respecting the rights of migrants and refugees. An inclusive migration policy has been implemented that seeks to guarantee access to basic services, migration regularization and the integration of migrants into society. Mechanisms have been established to request refuge and protection is provided to those fleeing situations of persecution or violence in their countries of origin. In addition, awareness-raising and education initiatives on migration are promoted and respect for cultural diversity is encouraged.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of equal pay?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of equal pay. Equal remuneration for work of equal value, non-discrimination and salary equity between women and men are promoted. Measures are implemented to prevent and address gender-based pay discrimination, ensure pay transparency, and promote equal pay policies across all sectors and job levels.
What are the strategies to prevent money laundering in non-traditional transactions, such as those related to virtual assets or art?
Peru develops specific strategies to prevent money laundering in non-traditional transactions, such as those related to virtual assets or art. These strategies include regulating virtual asset exchange platforms, identifying suspicious transactions in the art market, and collaborating with experts in these areas to adapt regulations to the unique characteristics of these assets.
What is the role of the Ministry of Justice and Human Rights in the Peruvian judicial system?
The Ministry of Justice and Human Rights in Peru oversees the prison system, promotes justice and human rights policies, and provides legal advice.
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