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How is the infiltration of PEP into non-governmental organizations in Argentina prevented?
Preventing PEP infiltration into non-governmental organizations (NGOs) in Argentina is addressed through the implementation of transparency and governance measures. NGOs establish internal policies that prohibit the participation of PEPs in management positions or in strategic decision-making. In addition, proactive disclosure of possible connections with PEP by members of the organization is encouraged. External audits and collaboration with oversight bodies help strengthen oversight of NGOs and prevent improper infiltration. Civil society participation in monitoring these organizations is also essential to maintaining integrity in the non-governmental sector.
What are the legal implications of the crime of counterfeiting in Mexico?
Counterfeiting, which involves the illegal creation or reproduction of false documents, products or currency for the purpose of deceiving or defrauding, is considered a crime in Mexico. Legal implications may include criminal sanctions, confiscation of counterfeit goods, and implementation of measures to prevent and punish counterfeiting. Authenticity and protection of intellectual property are promoted, and actions are implemented to prevent and address this crime.
How is the confidentiality of judicial files guaranteed in cases of commercial disputes and international arbitrations in the Dominican Republic?
In cases of commercial disputes and international arbitrations, specific measures are applied to guarantee the confidentiality of judicial files, including confidentiality agreements and restrictions on access to sensitive information related to commercial disputes and arbitration processes.
What is the procedure for requesting parole in Guatemala?
The procedure for requesting parole in Guatemala involves submitting an application to a court. The decision to grant parole is based on evaluation of the inmate's behavior and other factors.
What is the security situation in Brazil?
Security in Brazil varies by region. Some areas, especially in large cities, may experience high levels of crime, including robberies, assaults and gang-related violence. However, other regions are much safer and have low crime rates.
What is considered a crime of domestic violence in Chile?
Domestic violence in Chile refers to acts of physical or psychological aggression between members of a family and can lead to prison sentences.
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