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Can an embargo affect assets that are owned by a government entity in Argentina?
Assets of a government entity may be exempt from seizure in certain cases, but immunity may vary depending on the type of entity and the nature of the debt.
What is the process for requesting a review of alimony in the Dominican Republic if the Alimony Debtor retires and experiences a decrease in income?
The process for requesting a review of alimony in the Dominican Republic when the Alimony Debtor retires and experiences a decrease in income generally involves submitting an application to the court. Evidence of retirement and decreased income must be provided, and the court will consider these circumstances when reviewing and adjusting support obligations.
How is the independence of the control and audit bodies guaranteed in the supervision of PEP in Argentina?
The independence of the control and audit bodies in the supervision of PEP in Argentina is guaranteed through the application of specific measures. A legal framework is established that protects the autonomy of these bodies and promotes transparency in their decision-making processes. The selection processes of the officials in charge are carried out objectively, considering suitability and independence. In addition, citizen participation is encouraged in the supervision of these bodies, allowing society to have an active role in evaluating their performance. The constant review of policies and practices contributes to maintaining the integrity and independence of the control and audit bodies.
What measures are taken to prevent the use of jewelry and precious metals in money laundering in Costa Rica?
Jewelry stores and precious metals businesses in Costa Rica must comply with specific regulations to prevent money laundering, which include identifying customers and reporting suspicious transactions.
How is identity validation used in the telecommunications sector in Peru?
Telecommunications companies in Peru use identity validation to activate mobile phone lines and prevent the use of fake numbers. This helps track calls and messages, as well as ensure the authenticity of communication service users.
What is being done to combat gender stereotypes in El Salvador?
Programs and campaigns are being implemented to combat gender stereotypes in El Salvador. This includes the promotion of egalitarian roles and behaviors from an early age, gender equality training for professionals and the visibility of successful women models in various fields. The elimination of gender stereotypes is essential to achieve an equal and fair society.
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