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How is collaboration between the public sector and the financial sector addressed to improve PEP supervision in Argentina?
Collaboration between the public sector and the financial sector in Argentina is addressed by promoting communication and the exchange of information. Formal channels are established for the reporting of suspicious transactions by financial institutions, and cooperation in PEP-related investigations is encouraged. The active participation of the financial sector in the application of regulations and the implementation of due diligence measures strengthens supervisory capacity and contributes to the early detection of possible illicit activities.
What is the process for changing the name of a minor in the Dominican Republic?
Changing the name of a minor in the Dominican Republic requires filing a request with a court and justifying the reason for the change. The court will evaluate the request and issue a ruling authorizing the name change
What are the rights of people in situations of forced displacement in Ecuador?
People in situations of forced displacement in Ecuador have rights recognized and protected by the Constitution and the Organic Law of Human Mobility. These rights include access to international protection, humanitarian assistance, access to education, health and other basic services, as well as the right to return to their place of origin voluntarily and in dignified conditions.
What are the ethical limits in obtaining and using disciplinary records by employers in Argentina?
Employers in Argentina must respect ethical limits in obtaining and using disciplinary records. This includes obtaining the consent of the individual, using the information fairly and ensuring the confidentiality of the data, in accordance with personal data protection laws.
What requirements must financial institutions meet to report suspicious transactions in El Salvador?
They must maintain detailed records and be trained to identify unusual patterns or activities that may indicate money laundering.
How is the crime of dissemination of child pornographic material defined in Chile?
In Chile, the dissemination of child pornographic material is considered a serious crime and is punishable by Law No. 20,000 on Cybercrimes and Law No. 19,327 on Sexual Violence. This crime involves the production, distribution, possession or dissemination of material that represents minors in pornographic acts. Penalties for disseminating child pornographic material can include prison sentences and fines.
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