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What is the role of civil society in overseeing the financial activities of PEPs?
Civil society can play an important role in reporting suspicious activities and promoting transparency and accountability of PEPs in Mexico.
What functions does the RUT fulfill in the field of health in Chile?
The RUT is used in the health field in Chile to identify patients and record medical information and medical procedures in health records.
How are background checks handled for human resources roles at consulting services companies in Argentina?
For human resources roles in consulting services companies in Argentina, background checks may include reviewing previous experiences in personnel management, validation of human resources skills, and professional integrity in hiring and talent development practices.
What specific measures should non-financial companies take to prevent money laundering in Guatemala?
Non-financial businesses, such as casinos, jewelry stores, and high-risk business activities, are also subject to anti-money laundering regulations in Guatemala. They must implement compliance programs, perform customer due diligence, and report suspicious transactions.
What is the impact of the lack of access to justice on the protection of fundamental rights in Venezuela?
The lack of access to justice has a significant impact on the protection of fundamental rights in Venezuela. Access to justice is a fundamental right in itself and is crucial to ensuring the protection and effective enjoyment of all other rights. Lack of access to justice can prevent people from seeking redress and justice in cases of rights violations, perpetuating impunity. Furthermore, lack of resources, corruption and the slowness of the judicial system can hinder access to prompt, impartial and effective justice. It is essential to take measures to strengthen the justice system, ensure the independence and effectiveness of the courts, improve accessibility and provide support to victims of rights violations.
What is the difference between an embargo and a mortgage in Chile?
A lien involves the retention of property to pay a debt, while a mortgage is a loan secured by real estate that is used as collateral.
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