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How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?
PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.
Can an embargo in Colombia affect my fundamental rights?
In certain circumstances, an embargo in Colombia can have implications for a person's fundamental rights. For example, if the lien disproportionately affects the right to housing, the right to work, or the right to basic subsistence, a tutela action may be filed to request protection of these rights and seek review of the lien.
How can I obtain a Social Health Security Certificate in Peru?
You can obtain a Social Health Insurance Certificate in Peru by requesting it at an ESSALUD office. You must provide the required information
How do Bolivian companies in the waste management sector apply risk list verification to guarantee sustainable environmental practices, avoiding associations with suppliers that do not comply with waste management standards?
Companies in the waste management sector in Bolivia apply verification on risk lists to guarantee sustainable environmental practices. They conduct supplier verifications, comply with international waste management standards, and participate in environmental certification programs. This ensures integrity in waste management and avoids partnerships with suppliers that do not meet sustainable waste management standards.
What is the legal protection of the rights of people in child labor in Mexico?
Mexico The protection of the rights of people in child labor is a priority in Mexico. There are laws and policies that seek to prevent and eradicate child labor, guaranteeing the right to education, protection of the integrity and comprehensive development of children. Awareness-raising, monitoring and strengthening protection measures are promoted to ensure that children fully enjoy their rights and live in a safe environment conducive to their growth.
What is the role of the National Emergency Commission (CNE) in public education on the prevention of terrorist acts in Costa Rica?
The CNE in Costa Rica plays a role in public education on the prevention of terrorist acts. Collaborates in raising awareness and preparing the population for emergency situations related to terrorism.
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