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Is there a maximum period for resolving disputes through mediation in lease contracts in Argentina?
There is no fixed deadline for mediation; However, the parties usually agree to a reasonable period of time and, if an agreement is not reached, they can resort to legal proceedings.
What is Costa Rica's position regarding international cooperation on embargo issues?
Costa Rica advocates for international cooperation to address the challenges associated with the embargo. Participate in multilateral dialogues and agreements to seek equitable solutions and promote global stability.
What is the role of private verification agencies in El Salvador?
Private verification agencies offer background check services to companies, individuals and government entities, following established legal protocols and providing verified information for decision making.
How is diversity and inclusion promoted in political participation in Colombia, avoiding possible undue influence from PEP and ensuring equitable representation of different sectors of society?
The promotion of diversity and inclusion in political participation in Colombia is carried out through the implementation of policies and practices that avoid possible undue influences from PEP and ensure equitable representation of different sectors of society. Regulations are established that promote the participation of women, ethnic minorities and other underrepresented groups in politics. Transparency in campaign financing and disclosure of funds helps prevent undue influence. Training in political ethics and the promotion of an inclusive environment strengthen the political participation of diverse sectors, ensuring that political decisions reflect the plurality of Colombian society. The active supervision of electoral organizations and citizen participation are key to guarantee the effective implementation of these measures.
What is the main purpose of AML laws in El Salvador?
The main objective is to prevent money laundering and terrorist financing, ensuring that financial institutions and other entities take measures to prevent these illicit activities.
What measures have been taken to prevent money laundering in the real estate sector in Peru?
In the real estate sector in Peru, measures have been implemented to prevent money laundering. These include verifying the identity of property buyers and sellers, conducting investigations into the origin of funds used in real estate transactions, and cooperating with authorities to report suspicious transactions. In addition, transparency in real estate transactions is promoted and control and supervision mechanisms in this sector are strengthened.
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