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How is cooperation between the private sector and authorities encouraged in the supervision of PEP in Argentina?
Cooperation between the private sector and authorities in the supervision of PEPs in Argentina is encouraged through the creation of platforms and collaboration mechanisms. Formal communication channels are established that allow the exchange of information on suspicious transactions and possible illicit activities related to PEP. Financial institutions actively participate in joint initiatives with authorities to improve supervisory practices. In addition, effective collaboration is publicly recognized and highlighted, thus encouraging a culture of shared responsibility between the private sector and authorities in the prevention of illicit activities.
How are emergency or crisis situations that could facilitate money laundering handled in Argentina?
In emergency or crisis situations that could facilitate money laundering, Argentina implements additional measures to reinforce prevention. Controls in the financial system are intensified and specific protocols are established to detect illicit activities in times of crisis. Cooperation between the public and private sectors is strengthened to ensure an effective and coordinated response to situations that can be used for money laundering.
What are the rights of children in cases of marriage by proxy in Argentina?
In cases of proxy marriage in Argentina, children have the same rights as in any other valid marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected. However, it is important to note that a proxy marriage must meet the appropriate legal requirements to be valid.
What are the requirements to request a housing construction permit in Honduras?
The requirements to apply for a housing construction permit in Honduras include submitting an application to the corresponding Municipality. You must provide the required documentation, such as construction plans, environmental impact studies (if necessary), and comply with the requirements established by building regulations.
How are ethical challenges addressed in the raw materials supply chain in Argentine companies?
Ethical challenges in the raw materials supply chain in Argentina are addressed through the implementation of due diligence practices. This involves evaluating the ethical provenance of raw materials, ensuring compliance with labor and environmental standards, and collaborating with suppliers committed to ethical practices throughout the supply chain.
What is the State's position regarding the inclusion of alternative dispute resolution clauses in family law agreements in Panama?
The State can encourage the inclusion of alternative dispute resolution clauses in family law agreements, promoting peaceful and efficient methods to resolve disputes in Panama.
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