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How is the active participation of financial institutions in the detection and prevention of illicit activities promoted through KYC in Argentina?
The active participation of financial institutions in the detection and prevention of illicit activities through KYC in Argentina is promoted through constant training and the creation of a culture of compliance. Financial institutions should encourage their staff to be alert to potential red flags, report proactively, and collaborate with compliance teams and regulatory authorities. Effective communication is key in this process.
How is the economic and social impact of sanctions on contractors in Peru evaluated at the local and national level?
The evaluation of the economic and social impact of sanctions on contractors in Peru is carried out [details on impact studies, employment analysis]. This ensures that sanctions will not have disproportionate negative effects on the economy and society.
What are the grounds for requesting the loss of parental authority in Guatemala?
In Guatemala, the grounds for requesting the loss of parental authority may include abandonment, physical or emotional abuse, serious negligence, addiction to toxic substances or any other conduct that puts the integrity and well-being of the minor at risk.
What protection measures exist for debtors in emergency situations in the Dominican Republic?
In emergency situations in the Dominican Republic, debtors can request temporary protection measures that prevent the seizure of essential goods or goods necessary for their subsistence.
What are the notification periods for non-renewal of the contract in Argentina?
Both the landlord and the tenant must notify their intention not to renew the contract at least 60 days in advance of the expiration of the term.
How are rest and vacation periods for workers regulated according to labor legislation in Paraguay?
Labor legislation in Paraguay can address rest and vacation periods, establishing rights and conditions for workers to enjoy periods of rest and recreation, as stipulated in the Labor Code.
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