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How is the integrity of non-banking financial institutions ensured in the prevention of money laundering in Argentina?
The integrity of non-banking financial institutions in Argentina is ensured through the application of specific regulations. These institutions, such as exchange houses and electronic payment entities, are subject to control and supervision measures that include customer identification, transaction monitoring, and the implementation of money laundering prevention policies. The FIU plays a key role in oversight to ensure that these institutions comply with established regulations.
What are the rights of women in the field of participation in the agricultural and rural sector in Venezuela?
Venezuela In Venezuela, women have rights in the area of participation in the agricultural and rural sector. This includes the right to ownership of land and natural resources, access to training services and financing for agricultural activities, equal opportunities in decision-making in rural communities, and protection against discrimination and gender-based violence. in the agricultural and rural sector.
How are the obligations to inform and notify changes in the sales contract regulated in Argentina?
The obligations to inform and notify changes to a sales contract in Argentina must be clearly established. This may include the obligation of both parties to report material changes to their business circumstances and the manner in which such notifications will be made.
Is there a specific agency in El Salvador in charge of ensuring compliance with transportation and traffic laws?
The General Directorate of Traffic and Land Transportation (DGTTT) is the entity responsible for supervising compliance with traffic and transportation laws in the country.
Can sanctions related to judicial records affect participation in public contract selection processes in Panama?
Yes, having a judicial record in Panama can influence participation in public contract selection processes, since some requirements may include the presentation of clean records for certain types of government contracting.
How is the confidentiality of information related to AML investigations handled in Bolivia?
Confidentiality is crucial, and Bolivia establishes measures to protect information related to AML investigations, allowing its disclosure only to competent authorities and in specific circumstances.
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