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How is the effective participation of non-financial entities in the prevention of money laundering in Argentina ensured?
The effective participation of non-financial entities in the prevention of money laundering in Argentina is ensured through the extension of specific regulations and obligations to non-financial sectors. This includes the imposition of due diligence measures and reporting of suspicious transactions in sectors such as real estate, commerce and services. Active supervision by the FIU ensures that these entities meet their responsibilities in preventing money laundering.
What is the situation of public debt in Colombia?
Colombia's public debt has increased in recent years. The COVID-19 pandemic has generated a significant increase due to the need to finance economic support measures and fiscal stimuli. It is important to responsibly monitor and manage public debt to ensure fiscal sustainability and avoid negative impacts on the economy in the long term.
What steps are taken to balance public safety and individual privacy in background checks?
To balance public safety and individual privacy in background checks, the legislation establishes clear guidelines. The aim is to ensure that sensitive information is handled responsibly, prioritizing security without compromising the fundamental rights of citizens.
What are the restrictions and regulations for Panamanian citizens who wish to work in the field of education in the United States?
Restrictions may vary depending on the type of employment and may require specific authorizations.
How is transparency promoted in the financing of political campaigns of PEPs in the Dominican Republic?
In the Dominican Republic, transparency in the financing of political campaigns of PEPs is promoted through specific regulations. Limits are set on fund contributions and detailed financial reporting is required. In addition, control and supervision mechanisms are established to guarantee that the resources used in the campaigns are legitimate and do not come from illicit sources.
What are the main laws that regulate the law of international contracting in Mexico?
The main laws are the United Nations Convention on Contracts for the International Sale of Goods (CISG), the Foreign Trade Law, the Law of the National Statistical and Geographic Information System, the Law of the Mexican Foreign Service, among other specific provisions related to the law of international contracting.
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