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What role do independent professionals play in the prevention of money laundering in Argentina?
Independent professionals, such as lawyers, accountants and notaries, have the responsibility of applying due diligence measures to identify their clients and report suspicious transactions to the FIU. They must also maintain adequate records of transactions and collaborate with authorities in the fight against money laundering.
What is the asset rescue action in Mexican civil law?
The asset recovery action is the right that a person has to recover an asset that has been sold or encumbered fraudulently or illegitimately.
What are the requirements to obtain Ecuadorian citizenship?
To obtain Ecuadorian citizenship, the main requirements include being over 18 years old, having legal residence in Ecuador for at least five years, having a good command of the Spanish language, having no criminal record, and passing a knowledge exam about the culture and history of Ecuador.
What is the policy to promote transparency and accountability in Chile?
The Chilean government has implemented policies to promote transparency and accountability with the aim of strengthening citizen confidence in public institutions. Transparency and access to information laws have been created, the accountability of public organizations has been strengthened, control and oversight mechanisms have been implemented, and citizen participation has been promoted in the monitoring and evaluation of public policies.
What is the procedure for resolving disputes through mediation in Bolivia?
The procedure for resolving disputes through mediation is specified in clause [Clause Number], detailing how the parties can agree to mediation, who will be the mediator, and the specific steps to follow during the mediation process in Bolivia.
How are sanctions on contractors in infrastructure projects critical to national security in Peru addressed?
Sanctions on contractors in infrastructure projects critical to national security in Peru are addressed through [details on risk assessment, collaboration with security entities]. This ensures the protection of strategic projects.
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