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What are the measures to prevent money laundering in the field of agricultural real estate transactions in Argentina?
In the area of agricultural real estate transactions in Argentina, specific measures are applied to prevent money laundering. Controls are established in the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural properties for illicit activities.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to justice and legal care?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to justice and legal care, including the promotion of accessible legal services, training of justice operators in inclusive approaches and guaranteeing access to specialized legal defense.
How is adoption by same-sex couples regulated in Ecuador?
Adoption by same-sex couples is allowed in Ecuador. The legislation recognizes equal rights and the possibility of same-sex couples adopting children. The adoption process follows the same requirements and procedures that apply to heterosexual couples.
How is the electoral process carried out in Peru?
The electoral process in Peru follows a calendar established by the National Elections Jury. It includes stages such as the calling of elections, the registration of candidates, the electoral campaign, voting and vote counting. The aim is to guarantee transparency and citizen participation in the process.
Are there sanctions for related companies that do not comply with cybersecurity standards in public contracts in Paraguay?
Related companies that do not comply with cybersecurity standards may face fines and exclusion from bidding processes, ensuring the protection of information in public contracts in Paraguay.
Are international investigations carried out in collaboration with other countries to combat corruption of politically exposed persons in Ecuador?
Yes, Ecuador participates in international investigations and collaborates with other countries to combat corruption of politically exposed persons. There are cooperation agreements and international treaties that allow the exchange of information and coordination between authorities from different countries. These collaborations strengthen efforts to investigate and punish cases of transnational corruption and promote global accountability in the fight against corruption.
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