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Is collaboration promoted between the State, the private sector and other actors to strengthen KYC measures in Paraguay?
Yes, in Paraguay collaboration is encouraged between the State, the private sector and other actors to strengthen KYC measures and financial security.
What is Guatemala's approach to the rehabilitation of offenders and their reintegration into society?
Guatemala's focus on the rehabilitation of offenders and their reintegration into society involves programs and measures designed to facilitate the reintegration of individuals who have served their sentences. This may include job training, education, and psychosocial support programs. Knowing these approaches is essential to understand how the reintegration of offenders into Guatemalan society is approached.
How is PEP accountability promoted at the local level in Peru?
The accountability of PEPs at the local level in Peru is promoted through the publication of management reports, citizen participation in local decision-making processes and the supervision of public resources destined for local governments.
How is the risk of money laundering evaluated and managed in the mining and natural resources sector in Argentina?
In the mining and natural resources sector, the risk of money laundering in Argentina is evaluated and managed through the implementation of specific measures. Controls over financial transactions in this sector are strengthened, with a focus on the identification of suspicious operations. Active supervision of mining activities and collaboration with specialized organizations contribute to preventing the misuse of this sector for money laundering purposes.
What happens if I do not have a judicial record in Venezuela?
If you have no judicial record in Venezuela, that means that there are no records of judicial proceedings, sentences or precautionary measures against you in the judicial files. This can be beneficial when applying for employment, immigration procedures or other procedures that require the presentation of judicial records, as it shows that you do not have an unfavorable legal history.
Are there specific deadlines to renew an identity card in the Dominican Republic?
In the Dominican Republic, citizens have the responsibility to renew their identity card before it expires. The expiration date of the ID is indicated on the document itself. There are no specific deadlines for renewal, but it is important to do it well in advance before it expires to avoid inconveniences.
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