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What is the situation of social security in Venezuela?
Venezuela has faced problems in its social security system, including insufficient funds, lack of universal coverage, and inability to meet citizens' basic needs.
How are regulatory compliance challenges addressed in the context of the digital transformation of companies in Ecuador?
Digital transformation presents security and privacy challenges. Complying with cybersecurity, data protection and specific regulations for digital services is essential to reap the benefits of digital transformation.
What are the restrictions regarding the participation of family members in selection processes in Paraguay?
Relatives up to the fourth degree of consanguinity or second degree of affinity of the authorities cannot participate in the same selection process.
How does regulatory compliance affect the international transactions of Ecuadorian companies?
Ecuadorian companies must comply with international regulations, such as those established by the Financial Action Task Force.
What is the definition of a Politically Exposed Person (PEP)?
A Politically Exposed Person (PEP) refers to individuals who hold or have held prominent political positions, as well as their close family members and associates, who may be subject to an increased risk of corruption and money laundering due to their public position.
What is Argentina's approach to asset recovery in money laundering cases?
Argentina has an active approach to asset recovery in money laundering cases. Legal mechanisms have been established for the seizure and confiscation of assets and funds related to illicit activities. In addition, international cooperation is promoted to facilitate the repatriation of assets hidden abroad and special funds have been created for prevention and asset recovery programs.
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