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How is the active participation of financial institutions in the detection and prevention of illicit activities promoted through KYC in Argentina?
The active participation of financial institutions in the detection and prevention of illicit activities through KYC in Argentina is promoted through constant training and the creation of a culture of compliance. Financial institutions should encourage their staff to be alert to potential red flags, report proactively, and collaborate with compliance teams and regulatory authorities. Effective communication is key in this process.
What is being done to promote gender equality in the field of fashion and advertising in Mexico?
In Mexico, actions are being promoted to promote gender equality in the field of fashion and advertising. This includes promoting images and messages that respect diversity and avoid the objectification of women, as well as promoting an inclusive and sustainable fashion industry that respects the labor rights of female workers.
What is Paraguay's approach to updating and maintaining risk lists to ensure the effectiveness of preventive measures?
Paraguay takes a proactive approach in updating and maintaining risk lists, ensuring the effectiveness of preventive measures by constantly incorporating updated information and collaborating with international organizations to stay aware of new designations and sanctions.
Can an asset that is subject to an antichresis contract be seized in Mexico?
Mexico In Mexico, an asset that is subject to an antichresis contract can be seized. The antichresis contract is one in which the debtor delivers real estate to the creditor as collateral for a debt, with the obligation that the creditor manage it and receive the fruits or income generated by the property. In the event of default, the creditor can request the seizure and sale of the property to satisfy the debt. It is important to review the terms and conditions of the antichresis contract and seek legal advice if you have specific questions or concerns.
Can I obtain a copy of a person's judicial record in Chile if I am their landlord and I need to evaluate their history of non-payment?
As a landlord in Chile, you can request a copy of a person's criminal record if you need to evaluate their history of non-payment in rental situations. This can help you make informed decisions when selecting tenants and minimize the risks of non-payments or financial problems.
What measures are taken to ensure that PEP regulations in Chile are impartial and fair?
In Chile, measures are implemented to ensure fairness and justice in the application of PEP regulations. This includes the independence of regulatory authorities and equal treatment for all PEPs, without discrimination on political or personal grounds.
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