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What is the role of educational and academic institutions in the training of future political leaders in Chile?
Educational and academic institutions in Chile play a key role in training future political and PEP leaders. They promote ethics, integrity and regulatory awareness, preparing future generations to assume public office responsibly.
What is the impact of an embargo on assets that are under a construction contract in Argentina?
An embargo on assets under a construction contract can affect the contractor and the client, since the precautionary measure can interfere with the execution of the project and compliance with the contract.
What measures are taken to prevent the use of front companies or front men by PEP in Panama?
Regulations are implemented to prevent the use of front companies by PEP, including identification of beneficial owners and corporate due diligence.
What is the situation of women's rights in Guatemala in relation to gender violence and access to justice?
Women in Guatemala face high rates of gender violence, including domestic violence, sexual assault, and femicides, and face obstacles in accessing justice due to impunity, lack of resources, and discrimination in the judicial system. Measures are being implemented to strengthen the prevention and care of gender violence, as well as to improve women's access to justice through the training of judicial personnel, the creation of specialized units and the strengthening of victim care services.
What is the process for the emancipation of a minor in Argentina?
The emancipation of a minor in Argentina can be requested by the minor himself, his parents or legal representatives. Judicial intervention and evaluation of the minor's capacity to assume responsibilities are required. Emancipation may be granted in specific cases, such as marriage or the exercise of a profession.
How are transactions related to virtual assets (cryptocurrencies) handled in Paraguay in terms of Due Diligence?
Transactions related to virtual assets in Paraguay are also subject to Due Diligence regulations. Procedures for identifying and monitoring customers who engage in cryptocurrency transactions must be implemented to prevent money laundering and terrorist financing.
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