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What measures are taken to prevent corporate fraud in Paraguay?
Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.
What measures have been implemented in Argentina to prevent money laundering in the jewelry sector and the purchase and sale of precious metals?
In the jewelry sector and the purchase and sale of precious metals in Argentina, measures have been implemented to prevent money laundering. This includes the obligation to identify and verify clients, maintain adequate records of transactions, report suspicious transactions to the FIU, and submit to controls and audits by regulatory bodies. In addition, transparency in transactions is promoted and the use of cash in high-value transactions is prohibited.
What rights do victims have in the Bolivian judicial system?
Victims in Bolivia have rights, such as the right to be informed, to participate in the process, to receive reparation and to the protection of their physical and psychological integrity.
How is the transfer of the lease contract regulated in the event of a change of tenant in Colombia?
The transfer of the lease in the event of a change of tenant in Colombia must be addressed in the contract. The parties can agree whether the transfer is permitted and under what conditions. It is common that the landlord must approve the change of tenant and that the new tenant must meet certain requirements. Additionally, the contract may specify whether the outgoing tenant will remain liable in the event of defaults by the new tenant. Clearly defining these procedures in the contract provides a framework for handling changes in the occupancy of the property without conflicts or misunderstandings.
What is the role of the Financial Intelligence Unit (UIF) in Mexico with respect to PEPs?
The FIU in Mexico is in charge of supervising and controlling compliance with regulations related to PEPs and receiving reports of suspicious transactions.
What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to the legal recognition of their relationships and families?
People with diverse sexual orientations in Guatemala face challenges in the legal recognition of their relationships and families due to the lack of legislation that recognizes equal marriage and discrimination in adoption and gender identity recognition processes. Initiatives are being promoted to guarantee equal rights and legal recognition of diverse relationships and families, including the reform of laws to recognize equal marriage and the protection of the rights of families formed by same-sex couples.
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