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What is the importance of regional cooperation in the management of risks related to PEP, considering the mobility of people and the economic interconnection between Latin American countries?
Regional cooperation is of great importance in managing risks related to PEP, especially considering the mobility of people and the economic interconnection between Latin American countries. Regional collaboration agreements and mechanisms allow the sharing of information and good practices in risk management, thus strengthening controls in the region. Cooperation also contributes to preventing potential safe havens for PEPs involved in illicit practices. The harmonization of policies and regulations between countries facilitates more effective risk management and promotes integrity in the political and economic spheres of the region.
What is the role of notaries and registrars in preventing money laundering in Brazil?
Brazil Notaries and registrars play an important role in preventing money laundering in Brazil. They must verify and record real estate, commercial and financial transactions, ensuring that legal requirements are met and that there is no indication of suspicious or illicit activities.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in high-performance sports?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in high-performance sports. Equal opportunities, non-discrimination and equal access to participation and support in high-performance sport are promoted. Measures are implemented to eliminate barriers and gender stereotypes, guarantee equal resources and opportunities for women in high-performance sports, and promote representation and recognition of their achievements.
What is the role of external auditors in due diligence in Panama?
External auditors play an important role in reviewing due diligence processes in companies and financial institutions. They help ensure that due diligence requirements are met and accurate records are maintained.
What are the procedures for obtaining a driving license?
To obtain a driver's license in Paraguay, applicants must go to the Municipality corresponding to their place of residence. They must present documents such as an identity card, medical certificate and take theoretical and practical exams. The license is issued once the requirements are met and the evaluations are passed.
Can a food debtor in Peru request a pension review due to the loss of his current partner's job?
The loss of employment of the current partner of the alimony debtor in Peru may be grounds for requesting a review of the pension, provided that it significantly affects the debtor's ability to comply with the alimony obligation.
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