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What is the legal framework in Argentina to regulate access to asset information of politically exposed persons?
In Argentina, access to the patrimonial information of politically exposed people is regulated by the Law on Access to Public Information and the Law on Ethics in the Exercise of Public Function. These laws establish the procedures and requirements to request and obtain information on the assets of public officials, including those politically exposed persons. The objective is to promote transparency and prevent possible acts of corruption.
What is done in Ecuador to promote gender equality in the field of sports at the school level?
In Ecuador, gender equality is promoted in the field of sports at the school level through various actions. The participation of girls in sports and recreational activities is encouraged, training and training opportunities in the field of sports are provided, and equal opportunities in access to sports resources and spaces in schools are promoted. It seeks to eliminate gender stereotypes and promote an inclusive and equitable sports culture from an early age.
What is the purpose of identifying politically exposed people in Guatemala?
The purpose of identifying politically exposed persons in Guatemala is to mitigate the risks associated with money laundering and terrorist financing. Identification allows financial institutions and other sectors to apply enhanced due diligence measures when transacting with these individuals, ensuring transparency and integrity in the financial and commercial system.
What is the role of the Panama Canal in the country's finances?
The Panama Canal is one of the main sources of income for the country. It not only generates direct revenue through toll fees paid by ships, but also drives the development of related sectors such as tourism, transportation and logistics. The Panama Canal is a vital component of the Panamanian economy and contributes significantly to its financial stability.
What are the financing options for renewable energy development projects in educational institutions in Argentina?
For renewable energy development projects in educational institutions in Argentina, financing options can be considered through government programs aimed at the implementation of clean energy in the educational sector, donations from foundations and organizations that support sustainable projects, and alliances with companies. interested in promoting education and renewable energy.
Can a landlord prohibit smoking on rented property in Mexico?
The landlord can prohibit smoking on the leased property by including a clause in the lease establishing this restriction. It is important that the landlord communicate this policy to the tenant from the beginning.
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