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What obligations do politically exposed people have in Argentina?
Politically exposed persons in Argentina have several obligations, such as submitting sworn declarations of assets, complying with transparency and accountability standards, refraining from participating in activities that generate conflicts of interest, and cooperating with investigations in cases of corruption or financial crimes.
What measures are taken to protect identity and access management systems in the Mexican banking sector?
To protect identity and access management systems in the Mexican banking sector, access control policies, multi-factor authentication, user activity monitoring, and periodic privilege review are used to prevent unauthorized access and protect sensitive data.
What are the restrictions for obtaining a criminal record certificate in Panama?
To obtain a criminal record certificate in Panama, it is important that the applicant has no pending or unresolved criminal convictions.
What is the situation of scientific research during the embargoes in Bolivia, and what are the policies to promote research and innovation despite economic limitations?
Scientific research is crucial. Policies could include funding for research projects, international collaboration and support for academic institutions. Evaluating these policies offers insights into Bolivia's ability to boost research and innovation in times of economic constraints.
What is the role of private companies in regulatory compliance in El Salvador?
The private company has the responsibility of ensuring that its operations comply with all laws and regulations in force in El Salvador.
What are the steps to perform due diligence in the energy and natural resources sector in Guatemala?
Due diligence includes the evaluation of the environmental and social impacts of operations in the energy and natural resources sector.
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