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What is the role of financial institutions in supervising the financial activities of PEPs in Argentina?
Financial institutions in Argentina play a key role in supervising the financial activities of PEPs. They are required to implement due diligence measures, such as customer identification and verification, and report any suspicious transactions to the appropriate authorities. Collaboration between these institutions and regulatory agencies is essential to guarantee a transparent financial system that is resistant to illicit activities.
Is a written lease required in Paraguay?
Although a written lease is not always required, it is highly recommended to have one. A written contract clearly states the terms and conditions, which reduces the likelihood of misunderstandings.
What is the situation of the rights of people in a situation of lack of access to juvenile justice services in Guatemala?
People who lack access to juvenile justice services in Guatemala face challenges in terms of guaranteeing their rights, access to equitable justice and comprehensive protection. There is a need to strengthen juvenile justice services, promote restorative approaches and ensure respect for the rights of young people in conflict with the law.
How is the property regime defined in a marriage in Ecuador?
In Ecuador, the marital property regime can be a community property or separation of property. In community property, the assets acquired during the marriage are shared, while in the separation of assets, each spouse maintains individual ownership of their assets.
Are private companies participating in public contracts in Paraguay subject to periodic audits and regulatory reviews?
They may be subject to periodic audits and reviews that ensure compliance with regulations and transparency by private companies participating in public contracts in Paraguay.
What is the deadline to file a lawsuit for unpaid overtime in Bolivia?
The deadline for filing a claim for unpaid overtime in Bolivia may vary depending on the applicable legislation and the nature of the case. Generally, it is recommended that a claim be filed within a reasonable time after unpaid overtime accrues, as there are statutory deadlines for exercising certain employment rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.
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