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What is the importance of citizen participation in the control of politically exposed people in Argentina?
Citizen participation plays a fundamental role in the control of politically exposed people in Argentina. Citizens have the right and responsibility to monitor the actions of public officials, report irregularities and demand transparency and accountability. Citizen participation strengthens democracy, promotes integrity and contributes to preventing and combating corruption in the political sphere.
What is the frequency of internal audits and reviews that financial institutions perform to ensure continued compliance in identifying politically exposed persons in Guatemala?
Financial institutions in Guatemala conduct periodic internal audits and reviews to ensure continued compliance in identifying politically exposed persons. The frequency of these audits varies, but their goal is to ensure that procedures are up to date and that staff are trained to apply best practices in preventing money laundering.
Can an embargo in Peru affect the housing rights of the debtor and his family?
In Peru, the housing rights of the debtor and his family are protected. Limits and protections are established to prevent a foreclosure from affecting access to adequate housing. In general, the aim is to preserve the fundamental rights of people and guarantee minimum living conditions.
What type of penalty can a person convicted of money laundering in El Salvador face?
Penalties can include imprisonment, significant fines, and confiscation of property obtained through illicit activities.
What is the process to obtain a RUT for a natural person abroad?
Chileans residing abroad can obtain a RUT as a natural person through Chilean consulates or online through the Internal Revenue Service website.
How is property divided in a divorce in Peru?
The division of assets in a divorce in Peru is governed by the marital property regime chosen by the parties or by applicable laws. It can be marital, separation of assets or participation in assets.
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