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What are the laws related to the crime of discrimination based on sexual orientation in Argentina?
Argentina has laws that prohibit discrimination based on sexual orientation. It seeks to guarantee equal rights and protect people against discrimination based on their sexual orientation.
Are there lists of individuals or entities prohibited in Panama in order to prevent the financing of terrorism?
Yes, Panama maintains lists of prohibited individuals and entities in order to prevent the financing of terrorism, in compliance with resolutions of the United Nations Security Council.
What is the validity of the Vehicle Identification Certificate in Peru?
The Vehicle Identification Certificate in Peru does not have an expiration date. However, it is recommended to obtain an updated certificate if it is required for legal procedures, transfers of ownership or registration in vehicle registrations.
What impact does the corruption of Politically Exposed Persons have on citizen trust in democratic institutions in Guatemala?
The corruption of Politically Exposed Persons in Guatemala has a negative impact on citizen trust in democratic institutions. When citizens perceive that political leaders are involved in acts of corruption, a feeling of discontent, distrust and lack of legitimacy in institutions is generated. This can lead to a decline in citizen participation, lack of enforcement of laws, and the erosion of democratic governance.
How does Argentina ensure that financial institutions do not facilitate money laundering by PEP?
Argentina ensures that financial institutions do not facilitate money laundering by PEP by implementing rigorous measures. Regulations are established requiring enhanced due diligence when dealing with clients who may have PEP status. Actively monitoring financial transactions and detecting suspicious patterns is essential. In addition, international collaboration is promoted for the exchange of information on financial activities related to PEP. The application of significant sanctions in cases of non-compliance and the constant review of regulations help ensure integrity in the financial system.
Is there a specific DNI for people of foreign nationality?
Yes, foreigners residing in Argentina can obtain the National Foreigner Document (DNIe), which is the identification document for non-Argentine people who legally reside in the country.
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