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Can I use my Argentine DNI as an identification document in registration procedures in the Real Estate Registry?
The Argentine DNI is not used as an identification document in registration procedures in the Real Estate Registry. For these procedures, the presentation of other specific documents is required, such as the property deed or the property purchase ticket.
How is transparency and citizen participation promoted in the control of politically exposed people in Argentina?
In Argentina, transparency and citizen participation are promoted in the control of politically exposed people through different mechanisms. This includes access to public information, the promotion of spaces for citizen participation in decision-making, the creation of reporting channels and the dissemination of data on the performance of public officials. Collaboration with civil society organizations and the implementation of education and awareness campaigns on the importance of accountability are also encouraged.
What is the situation of religious freedom in El Salvador?
Religious freedom is guaranteed in El Salvador, with the Constitution protecting the right of people to freely profess and practice their religion.
What is the audit review process in risk list verification in Guatemala?
The audit review process in risk list verification in Guatemala involves a thorough evaluation of a financial institution's compliance procedures. Authorities may conduct audits to verify the effectiveness of internal controls, staff training, and the implementation of measures against money laundering and terrorist financing.
What are the penalties for blackmail in Argentina?
Blackmail, which involves extorting a person by threatening to reveal compromising or defamatory information, is a crime in Argentina. Penalties for blackmail can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. The aim is to protect the integrity and privacy of people, avoiding situations of coercion and extortion.
Are there ethical and civic training programs for Politically Exposed Persons in Brazil?
Yes, in Brazil there are ethical and civic training programs aimed at Politically Exposed Persons. These programs seek to strengthen the principles of integrity, ethics and public service, providing tools and knowledge to make informed and responsible decisions in the exercise of their functions.
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