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What is Argentina's position regarding the death penalty?
Argentina has abolished the death penalty and considers it incompatible with human rights. The constitution expressly prohibits its application, and the country advocates for the global abolition of this practice.
What is the situation of press freedom in Honduras?
Honduras has faced criticism for restrictions on press freedom, including intimidation and violence against journalists, as well as the concentration of media in the hands of a few powerful groups.
How is compliance with AML regulations monitored in Guatemala?
Compliance with AML regulations in Guatemala is monitored through internal audits, regulatory reviews, and the active participation of the Superintendence of Banks and other competent authorities.
Are there additional requirements for opening bank accounts by politically exposed persons in Guatemala?
Yes, there are additional requirements for opening bank accounts by politically exposed persons in Guatemala. These requirements may include submitting additional documentation, conducting additional interviews, and applying ongoing monitoring measures throughout the banking relationship.
What are the financing options for urban development projects in the Dominican Republic?
Urban development projects in the Dominican Republic can access financing through commercial banks, government support programs, international organizations, and infrastructure investment funds. These financing are intended for housing construction projects, development of urban infrastructure, improvement of basic services and revitalization of urban areas.
What is the National Archives System in Colombia?
The National Archives System is an organized structure that seeks to guarantee efficient management and access to archival information in Colombia. Its main objective is to promote the conservation, organization and dissemination of public and private archives, as well as to strengthen the capacities of archival professionals and establish norms and standards in the archival field.
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