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How is an embargo lifted in Argentina?
An embargo is lifted in Argentina once the debt has been fully settled or when a satisfactory agreement is reached between the parties involved.
How is corporate responsibility promoted in the prevention of money laundering among Peruvian companies?
Corporate responsibility in the prevention of money laundering is promoted among Peruvian companies through the adoption of sound internal policies, continuous training of staff and active participation in government and sector initiatives. Transparency and commitment to AML best practices are key components of corporate responsibility in this area.
How is the due diligence process carried out in Argentine financial institutions to prevent money laundering?
Financial institutions in Argentina must carry out rigorous due diligence processes, which include identifying and verifying the identity of clients, constantly monitoring transactions, and reporting suspicious transactions to the FIU. This is part of the measures to prevent money laundering and the financing of terrorism.
What is the situation of religious freedom in Guatemala?
Religious freedom is protected by the Constitution of Guatemala, although there are cases of discrimination and violence against certain religious minorities, especially in rural areas.
How can you verify the authenticity of an identity card in Ecuador?
The authenticity of an identity card in Ecuador can be verified online through the Civil Registry website. You can also go in person to the Civil Registry offices to request verification.
What are the laws and measures in Venezuela to confront cases of forced evictions?
Forced evictions are regulated by law in Venezuela. The Organic Law of Habitat and Housing and other regulations establish legal provisions to prevent, investigate and punish cases of forced evictions, which imply the expulsion of people from their homes without an adequate legal process and without guaranteeing a decent housing alternative. Competent authorities, such as courts of law and rights protection bodies, work to protect the rights of those affected and prosecute those responsible for forced evictions. It seeks to guarantee the right to housing and prevent situations of vulnerability and homelessness.
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