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What actions does Argentina take to stay up to date with international best practices in PEP supervision?
Argentina strives to stay up to date with international best practices in PEP supervision. This involves the periodic review of existing regulations, participation in international forums and the adoption of standards recommended by organizations such as the Financial Action Task Force (FATF). Constant adaptation to best practices guarantees the effectiveness of supervisory measures and strengthens Argentina's position in the international community.
What are the identity validation practices in the process of participation in skills development and job training programs in Argentina?
In skills development programs, identity validation may include presentation of ID, confirmation of participation in training activities, and secure authentication of the participant. These protocols ensure that programs effectively contribute to skills development and employability.
What is the procedure to register a marriage in Panama?
To register a marriage in Panama, you must submit a registration application to the corresponding Civil Registry Office. You must provide the necessary documents, such as birth certificates, marriage certificates issued by the competent authority, personal identity cards of both spouses and other documents that may be required. Once the application is submitted, a verification process will be carried out and, if all requirements are met, the marriage will be registered.
What measures are being taken to prevent the use of shell companies in money laundering in the Dominican Republic?
Transparency and verification measures are being implemented to prevent the use of fictitious companies in money laundering activities.
What is being done to promote gender equality in rural areas in Peru?
In Peru, actions are being implemented to promote gender equality in rural areas. Women's access to land, natural resources and basic services, such as education and health, is promoted. The participation of women in decision-making in rural communities is encouraged and the aim is to eliminate gender violence in these environments. In addition, economic and employment opportunities are promoted for rural women and their productive and entrepreneurial capacities are strengthened.
How can private companies promote a culture of tax compliance among their employees?
Companies can conduct internal training on tax ethics, provide information on tax obligations in induction processes, and foster a culture of transparency and tax compliance among employees through business policies and practices.
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