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What is the economic and social impact of corruption in Argentina and how is this problem addressed in relation to politically exposed persons?
Corruption has a significant economic and social impact in Argentina. It drains public resources that could be used for investments and social services, undermines trust in institutions, distorts competition and hinders economic development. To address this problem in relation to politically exposed persons, prevention measures are implemented, such as stricter regulations, control and supervision systems, and effective sanctions. In addition, education and awareness about the importance of ethics and transparency in the exercise of public office are promoted.
What are the most relevant compliance laws in Argentina?
In Argentina, key compliance laws include the Law on Ethics in the Exercise of Public Function, the Law on Criminal Liability of Legal Entities, and the Law on Money Laundering. These regulations establish the legal bases for ethical conduct in the business environment.
What are the rights of people in situations of internal displacement in Peru?
In Peru, people in situations of internal displacement have recognized and protected rights. These rights include the right to life, to personal integrity, to freedom of movement, to humanitarian assistance, to access to basic services such as health and education, and to protection against discrimination and violence. It seeks to guarantee decent and safe conditions for displaced people, as well as their social inclusion and the full exercise of their rights. Specific programs and policies are implemented to address the needs of this population group.
Has the embargo in Venezuela affected access to information and communication technologies?
Yes, the embargo has affected access to information and communication technologies in Venezuela. Trade and financial restrictions can make it difficult to acquire electronic devices, access internet services, and update technological infrastructure. This can limit access to information, connectivity and participation in the digital age.
What is the media regulation process in Panama?
The media in Panama are regulated through the National Authority of Public Services (ASEP). There are laws that guarantee freedom of expression and regulate aspects such as licensing and advertising.
What is the relationship between the RUT and the trade registry in Chile?
The RUT is related to the commercial registry in Chile by identifying companies and their economic activities, which is essential for the registration of commercial transactions.
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