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What measures does the State take to prevent the transfer of benefits between related entities in Paraguay?
The State can implement measures to prevent the transfer of benefits between related entities, ensuring that transactions are carried out at market prices and avoiding tax evasion.
What is the situation like regarding the inclusion of people with chronic diseases in daily life in Argentina?
Argentina has developed policies and programs to promote the inclusion of people with chronic diseases in daily life, recognizing their needs and rights. Accessibility, psychosocial support and environmental adaptation measures have been established to facilitate the active participation of people with chronic diseases in society. Despite efforts, challenges persist in terms of social stigma, discrimination, and access to health services for people with chronic diseases in Argentina.
What are the measures to prevent conflicts of interest in public procurement by politically exposed persons in Argentina?
To prevent conflicts of interest in public procurement by politically exposed persons in Argentina, measures are implemented such as the declaration of interests and links, the prohibition of participating in contracting processes in which there is a conflict of interest, the promotion of Transparency in selection processes and supervision by control bodies.
What is "correspondent banking" and how is it addressed in the prevention of money laundering in Ecuador?
Correspondent banking is a relationship between two banks that allows them to carry out transactions and provide services on behalf of each other in different jurisdictions. In the prevention of money laundering, correspondent banking is addressed by implementing due diligence measures, such as verifying the reputation and integrity of correspondent banks, assessing associated risks, and establishing appropriate controls and monitoring to prevent the misuse of these relationships in money laundering activities.
What are the legal implications of same-sex unions in Mexico?
In Mexico, same-sex unions can be legally recognized in some states and in Mexico City. This implies that they have the same rights and obligations as heterosexual couples in terms of marriage and legal protection.
What is the identification document used in Brazil to access vehicle rental services?
To access car rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with a valid driver's license.
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