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What is Argentina's approach to preventing money laundering related to terrorist financing?
Argentina has adopted a comprehensive strategy to prevent money laundering related to the financing of terrorism. This involves international cooperation, strengthening controls in the financial system and other vulnerable sectors, early identification of suspicious activities and taking measures to freeze and confiscate assets used in the financing of terrorism.
Can a food debtor request the temporary suspension of the pension in case of financial emergency in Ecuador?
Yes, a food debtor in Ecuador can request the temporary suspension of the pension in the event of a financial emergency. However, the application must be filed with the court and supported by documented evidence of the debtor's financial situation.
Is there any legal limit for rent increases in short-term contracts in Argentina?
In short-term contracts, the rent increase cannot exceed 15% per year, unless justified by substantial improvements to the property.
What is the impact of environmental protection policies on the Costa Rican economy?
Environmental protection policies have a positive impact on the economy of Costa Rica. The conservation and sustainable use of natural resources promote ecological tourism, scientific research, the attraction of sustainable investments and the generation of employment in sectors related to
What is the recommended approach to background checks for small businesses and startups in Argentina?
In small companies and startups in Argentina, the recommended approach to background checks may be more agile and adapted to the dynamic nature of the business environment. It is crucial, however, not to compromise the integrity of the process and ensure compliance with current legislation.
What is being done to promote gender equality in the justice and security sector in Peru?
In Peru, actions are being implemented to promote gender equality in the justice and security sector. It seeks to guarantee equal access to justice for women and men, as well as full respect for their rights in the justice system. The active participation of women in leadership roles in the justice and security sector is promoted, and training in gender perspective and human rights is encouraged for justice officials and operators. In addition, awareness campaigns and prevention of gender violence are carried out, protection mechanisms are strengthened and the participation of women in decision-making related to citizen security is promoted.
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