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What is Peru's approach to recovering assets stolen or illicitly obtained by politically exposed persons?
Peru has an active focus on recovering assets stolen or illicitly obtained by politically exposed persons. This involves collaborating with international organizations, using legal and financial tools to identify and trace assets, and requesting the cooperation of other countries in the repatriation of recovered funds.
How is economic violence addressed in cases of gender violence in Argentina?
Economic violence in cases of gender violence in Argentina is addressed through specific laws. This form of violence includes control over economic and property resources. Courts can take steps to protect the victim's economic rights, such as allocating assets or granting financial compensation.
What type of personal information is recorded in judicial files in Panama?
Court records in Panama may contain personal information of the parties involved, such as names, dates of birth, addresses and contact details.
Can background checks be performed on underage candidates in Mexico?
Yes, background checks can be performed on minor candidates in Mexico. However, it is important that companies obtain the consent of the parents or legal guardians of the minor candidate before conducting verification. The protection of personal data in the context of minors is especially important, and companies must comply with laws regulating the privacy of children. Additionally, background checks on junior candidates must be conducted ethically and equitably, without age discrimination.
How has technology evolved in the fight against money laundering in the Peruvian context?
In Peru, the adoption of technologies such as artificial intelligence and data analytics has significantly improved the ability of institutions to identify money laundering patterns. These tools allow for more efficient monitoring and identification of suspicious transactions in real time.
How is a sanctioned contractor defined in Paraguay?
In Paraguay, a sanctioned contractor is one who has incurred serious violations of regulations or ethics in public procurement, which results in the imposition of sanctions by the authorities.
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