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What measures have been taken in Argentina to prevent money laundering in the agriculture and livestock sector?
In the agriculture and livestock sector in Argentina, measures have been implemented to prevent money laundering. This includes the application of controls and supervision in agricultural and livestock activities, the identification and verification of the actors involved, the monitoring of financial and commercial transactions, and the cooperation with authorities in the detection and prevention of money laundering in this sector. sector.
Can I obtain my judicial records if I am a minor in Guatemala?
If you are a minor in Guatemala, no judicial records are issued. However, in certain exceptional cases, such as serious crimes or when the minor has been subject to judicial measures, specific records may be generated.
What is the principle of legal reserve in Brazilian criminal law?
The principle of legal reserve establishes that only the legislative power can create criminal norms and establish the behaviors that constitute crimes, thus avoiding arbitrariness and guaranteeing legal security to the citizen, who can only be sanctioned for actions expressly provided for in the law.
How do you approach the evaluation of the candidate's ability to lead digital skills development projects in the educational field, considering the importance of preparing students for the digital era in Argentina?
The development of digital skills in education is essential. We seek to understand how the candidate leads digital skills development projects, their approach to integrating technology into education, and their contribution to preparing students for a digital future in Argentina.
What is the situation of the rights of indigenous peoples in Venezuela?
The situation of the rights of indigenous peoples in Venezuela has been the subject of concern. Despite progress in terms of recognition and protection of their rights, challenges persist in terms of defending their ancestral territories, respecting their worldview, and promoting their participation in decision-making that affects them. Indigenous peoples face threats such as the exploitation of natural resources on their lands, violence and discrimination. Indigenous organizations and defenders of the rights of indigenous peoples have worked to promote and protect their rights, as well as to demand policies and programs that guarantee their self-determination, well-being and sustainable development.
What measures are taken to prevent money laundering related to illicit PEP activities in Chile?
To prevent money laundering related to illicit PEP activities in Chile, due diligence regulations are established, financial transactions are monitored, and the detection and reporting of suspicious activities by financial institutions is promoted.
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