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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.
How does Bolivia ensure transparency in financial transactions related to renewable energy research projects, and what is the role of international cooperation in financing these initiatives?
Bolivia ensures transparency in financial transactions related to renewable energy research projects. Detailed controls are applied in the financing of renewable energy initiatives, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international organizations and active participation in responsible financing programs contribute to preventing money laundering in projects aimed at sustainability and renewable energy.
What are the restrictions on seizing assets that are essential for health care in Argentina?
There are restrictions on seizing essential health care goods, such as medical equipment, guaranteeing access to necessary medical services.
What is the role of control agencies in the investigation and punishment of acts of corruption related to politically exposed persons in Peru?
Control agencies, such as the Comptroller General of the Republic and the Prosecutor's Office, play a fundamental role in the investigation and punishment of acts of corruption related to politically exposed persons in Peru. These organizations carry out audits, investigations and judicial processes to determine the existence of irregularities and apply the corresponding sanctions in accordance with the law.
What types of legal remedies are available in the Peruvian judicial system?
In Peru, legal remedies include appeals, cassations and habeas corpus, which allow parties to challenge judicial decisions.
How is the amount of the maintenance obligation calculated in Paraguay?
The amount of the maintenance obligation in Paraguay is calculated taking into account various factors, such as the income and resources of the food debtor, the needs of the beneficiary, and other elements that allow determining a fair and adequate amount to cover the necessary expenses.
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