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What is the legal framework in Argentina to regulate lobbying by politically exposed people?
In Argentina, the legal framework to regulate lobbying by politically exposed people is under development. Although there is currently no specific law regulating this practice, bills have been presented to regulate lobbying and promote transparency in interactions between interest groups and public officials. These proposals seek to establish lobby registration, regulation and supervision mechanisms to prevent conflicts of interest and promote transparency in decision-making.
What is Bolivia's approach to preventing money laundering in air and maritime transport services transactions?
Bolivia establishes specific regulations for air and maritime transport service transactions, verifying the authenticity of operations and mitigating the risks associated with money laundering in this area.
What is the identity validation process in accessing video game development and digital entertainment services in Chile?
In accessing video game development and digital entertainment services, video game developers and studios must validate the identity of collaborators and business partners when establishing contracts for video game development projects. This ensures that projects are carried out legally and that contractual agreements and digital entertainment industry regulations are respected.
What is Costa Rica's policy regarding the promotion of sustainable urban mobility?
Costa Rica has a policy to promote sustainable urban mobility. Measures have been implemented to encourage the use of public transport, cycling and pedestrian infrastructure, and reducing car dependency. The government promotes sustainable urban planning, improving the quality of public transportation, and seeks to reduce greenhouse gas emissions and improve air quality in cities. In addition, education and awareness about the importance of sustainable mobility options are promoted.
What is the role of internal audit in compliance in Chile?
Internal audit plays an important role in compliance in Chile by conducting regular reviews of company practices and operations. These internal audits help identify potential issues and ensure compliance with internal and external policies and regulations.
What are the legal consequences of speculation in Ecuador?
Speculation, which involves the purchase or sale of goods or securities with the intention of obtaining profits from changes in their price, is regulated in Ecuador and may lead to economic sanctions and trade restrictions. This regulation seeks to prevent speculative practices that affect economic stability and harm consumers.
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