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How are relations between Argentina and international organizations managed in the supervision of PEP?
Relations between Argentina and international organizations in the supervision of PEP are managed through collaboration and exchange of information. Argentina actively participates in evaluations and reviews carried out by organizations such as the Financial Action Task Force (FATF). International cooperation strengthens supervisory measures by providing a global perspective and promoting harmonization of standards. In addition, we participate in training and technical assistance programs offered by international organizations to continually improve supervision practices.
What is the importance of tourism in Honduras?
Tourism is a major industry in Honduras, with attractions including archaeological ruins, beaches, national parks, and ecotourism activities such as diving and hiking.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in irregular migration situations?
The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in irregular migration situations. Assistance and support programs are implemented for migrants in vulnerable situations, providing health services, legal advice, temporary accommodation and support in their immigration regularization process. The protection of the human rights of migrants is promoted, reporting and protection channels against human trafficking are established, and regional and international cooperation in migration management is sought. In addition, awareness and respect for cultural diversity is encouraged and the integration of migrants into Salvadoran society is promoted.
What to do in case of loss or theft of the identity card in Bolivia?
In case of loss or theft, a report must be filed and then follow the replacement process at the SEGIP offices.
What is the impact of money laundering on social inequality in Mexico?
Mexico Money laundering has a significant impact on social inequality in Mexico. When resources obtained through illicit activities infiltrate the legal economy, imbalances are created and the gap increases between those who benefit from money laundering and those who do not. This economic inequality can accentuate social disparities, affect social mobility and limit development opportunities for the most vulnerable sectors of the population. Furthermore, money laundering can fuel corruption and weaken institutions, perpetuating inequality and undermining efforts to achieve a more just and equitable society.
What is the deadline to carry out verification on risk lists in Costa Rica?
The period to carry out verification on risk lists in Costa Rica varies depending on the type of transaction and the entity involved. Generally, it should be done before completing a transaction or establishing a business relationship with a customer.
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