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What is the role of control and supervision organizations in preventing money laundering in Argentina?
Control and supervision bodies play a crucial role in preventing money laundering in Argentina. These entities have the responsibility of supervising and regulating the activities of financial institutions and other obligated sectors to ensure compliance with anti-money laundering regulations. In addition, they carry out inspections, issue guidelines and recommendations, and collaborate closely with other authorities in the detection and prevention of money laundering.
What happens if a food debtor in Bolivia cannot be located to comply with their obligations?
If a food debtor in Bolivia cannot be located to comply with his obligations, the beneficiary can resort to legal measures to enforce the court order, such as requesting the issuance of a location order and asset seizure. Judicial authorities can use various resources, such as financial and employment records, to locate the debtor and ensure compliance with support obligations.
What is the protection of the rights of people in a situation of access to care and support services for people in a situation of being in Panama?
In Panama, we seek to protect the rights of people in situations of need through care and support services. Policies and programs are promoted that seek to address the underlying causes of begging, providing social support, access to basic services and opportunities for socioeconomic inclusion. Comprehensive care mechanisms are established, including health services, social assistance and career guidance. We are working on awareness-raising, education and inter-institutional coordination to address behavior from a human rights approach and guarantee the dignity and well-being of people in this situation.
What is the role of the Financial and Economic Analysis Unit (UAFE) in international cooperation to combat money laundering?
The UAFE in Ecuador plays an active role in international cooperation against money laundering. It collaborates closely with similar units in other countries, shares relevant information and participates in joint initiatives to address money laundering globally.
Does the State of El Salvador participate in the development of international regulatory compliance standards?
Yes, it actively contributes to the creation and monitoring of international standards through its participation in international organizations and treaties.
What is your strategy for evaluating the candidate's ability to lead digital transformation projects, considering the growing importance of digitalization in Argentina?
Digital transformation is essential. The aim is to understand how the candidate has led digital transformation projects in the past, their understanding of emerging technologies and their ability to drive digitalization in the Argentine business environment, where technological adoption is constantly growing.
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