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How are situations in which PEPs argue national security reasons for not disclosing financial information handled in Argentina?
In situations where PEPs argue national security reasons for not disclosing financial information in Argentina, a careful evaluation of the circumstances is carried out. Protocols are established that allow the protection of sensitive information related to national security without compromising the integrity of the investigations. Judicial review and the involvement of independent bodies are essential to balance the need for national security with transparency and accountability. Collaboration with security authorities reinforces the effectiveness of these measures.
What are the rights of de facto couples in Argentina?
Common-law couples in Argentina have certain rights, although these may vary compared to marriage rights. They may have inheritance and property rights, and in some cases, the recognition of the cohabitation union may grant rights similar to those of marriage.
What is the situation of the rights of indigenous people in Guatemala in relation to the recognition and protection of their ancestral territories?
Indigenous people in Guatemala face challenges in the recognition and protection of their ancestral territories due to the lack of land titling, conflicts over the exploitation of natural resources, and discrimination in access to justice. Measures are being implemented to strengthen the titling of communal lands, protect the territorial rights of indigenous communities and promote prior, free and informed consultation in projects that affect their territories.
Are there specific regulations for property lease contracts in environmental protection areas in the Dominican Republic?
Specific regulations for property leases in environmental protection areas in the Dominican Republic may vary depending on the location and environmental protection classification of the area. In general, properties located in environmental protection areas may be subject to additional restrictions in terms of use and development. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Before entering into a lease in an environmental protection zone, it is advisable to research and consult local authorities to understand the specific restrictions and regulations that apply to the property. Failure to comply with these regulations may result in penalties and legal problems.
What measures should financial entities in Costa Rica take to prevent money laundering?
Financial entities in Costa Rica must take a series of measures to prevent money laundering. This includes implementing AML policies and procedures, identifying and verifying customers, submitting suspicious transaction reports, training staff, and conducting risk assessments. They must also carry out due diligence to ensure that they are not involved in illicit activities.
What is Bolivia's strategy to address money laundering in the construction sector, taking into account the large-scale transactions and the diversity of actors involved in this area?
Bolivia implements a comprehensive strategy to address money laundering in the construction sector, given its scope and complexity. Detailed controls are established in large-scale transactions, verifying the origin of the funds and the legitimacy of those involved. In addition, cooperation with supervisory bodies is promoted and regular audits are carried out to prevent the use of this sector for illicit activities.
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