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What is Argentina's approach to asset recovery in money laundering cases?
Argentina has an active approach to asset recovery in money laundering cases. Legal mechanisms have been established for the seizure and confiscation of assets and funds related to illicit activities. In addition, international cooperation is promoted to facilitate the repatriation of assets hidden abroad and special funds have been created for prevention and asset recovery programs.
What additional measures have been implemented in El Salvador to comply with international standards against the financing of terrorism?
El Salvador has adopted additional measures to comply with international standards, such as international cooperation in the fight against terrorism, the promulgation of complementary laws, and participation in training and technical assistance programs.
What are the financing options available for companies in Panama?
Companies in Panama have access to various financing options, such as bank loans, bond issuance, supplier financing, capital investment, and commercial lines of credit. In addition, there are development financial institutions and government programs that provide financial support to companies in strategic sectors, such as tourism, agriculture and technology.
What rights do grandparents have in relation to their grandchildren in Guatemala?
In Guatemala, grandparents have the right to maintain a close and continuous relationship with their grandchildren, as long as this is beneficial for the minors. However, these rights may be subject to the decision of the judge, who will evaluate the best interests of the minor in each case.
What do government entities in Paraguay take to ensure compliance with occupational health and safety standards, and what is the role of unions in these measures?
Government entities in Paraguay ensure compliance with occupational health and safety standards through inspections and regulations. They involve unions in promoting safe practices and reporting risky working conditions.
What is the legal protection of the rights of people in situations of gender-based violence in the cultural and artistic field in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the cultural and artistic sphere is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the cultural and artistic field, guaranteeing safe spaces, free of harassment and discrimination. The reporting and attention mechanisms for victims are strengthened, the training and awareness of professionals in the sector is promoted, and equal opportunities and respect for diversity in all cultural and artistic expressions are encouraged.
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