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How is trafficking in protected species penalized in Argentina?
Trafficking in protected species, which involves the illegal trafficking of animals or plants protected by environmental legislation, is a crime in Argentina. Legal consequences for trafficking protected species can include criminal sanctions, such as prison sentences and fines. It seeks to protect biodiversity and preserve fauna and flora in danger of extinction, combating illegal trafficking and promoting environmental conservation.
What measures is the government taking to address discrimination in the workplace and prevent labor sanctions in Panama?
The government can address workplace discrimination in Panama by implementing anti-discrimination laws, promoting diversity and inclusion, and conducting awareness campaigns. Additionally, it can impose sanctions on companies that practice employment discrimination.
What are the rights of children in cases of de facto separation of parents in Peru?
Children in cases of de facto separation of parents in Peru have the same rights as children in cases of divorce. They have the right to receive financial support, education, care and protection, and their rights are protected by law.
How is KYC education and awareness promoted among financial sector professionals in Argentina?
KYC education and awareness among financial sector professionals in Argentina is promoted through continuous training programs and regular updates. Financial institutions organize training sessions, seminars and educational events to keep staff informed about changes in regulations, best practices and new technologies in the KYC space. Constant awareness is essential to ensure that professionals are well-equipped to fulfill KYC responsibilities effectively.
How is the distribution of funds carried out after an auction of seized assets in Chile?
The funds obtained are first distributed to cover the costs of the process and then distributed among the creditors according to their claims.
What is the role of the National Superintendency of Customs and Tax Administration (SUNAT) in regulatory compliance in Peru?
SUNAT is the entity in charge of administering and collecting taxes in Peru. Its role in regulatory compliance includes monitoring tax reporting and payment, as well as combating tax evasion and smuggling.
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