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How is the risk of PEPs using shell companies to hide their assets in Argentina addressed?
Argentina has implemented specific measures to address the risk of PEPs using shell companies to hide assets. Greater transparency is required in the ownership and shareholding structure of companies, and authorities are closely monitoring any signs of the creation of shell companies. Collaboration with financial entities and rigorous verification of commercial transactions are key components to detect and prevent the use of shell companies for illicit purposes.
What is the protection of the rights of people in situations of discrimination based on gender in the field of health protection in Brazil?
Brazil has laws and protection policies for people in situations of gender discrimination in the field of health protection. These rights include equal access to quality health services, prevention and comprehensive care of women's sexual and reproductive health, protection against gender violence in the health field, and the promotion of quality care. health based on the gender and human rights approach.
What criteria are used to determine the participation and contribution of the accomplice in a crime in Paraguay?
The participation and contribution of the accomplice in a crime in Paraguay are determined by considering factors such as their degree of involvement, their intention, and whether their action was essential to the commission of the crime.
What are the penalties for the crime of trafficking in protected species in Ecuador?
Trafficking in protected species is criminalized in Ecuador, with legal sanctions that seek to preserve biodiversity and protect wildlife.
Can a person obtain a copy of their own criminal record records in Panama?
Yes, a person has the right to obtain a copy of their own criminal record records in Panama for their review and personal use.
How are fraud risks addressed in regulatory compliance in the Dominican Republic?
Fraud prevention in regulatory compliance involves implementing strong internal controls, monitoring transactions, reviewing financial reports, and training staff to detect and prevent fraudulent activity.
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