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What is Argentina's approach to recovering assets from money laundering?
Argentina has a firm focus on recovering assets from money laundering. Legal and administrative mechanisms have been established to confiscate and confiscate illicitly obtained assets. In addition, international cooperation is promoted for the repatriation of assets hidden abroad and resources are allocated for asset recovery programs that help compensate victims and finance initiatives to prevent and combat money laundering.
Is there specific legislation in Paraguay that imposes sanctions for failure to comply with verification on risk lists?
Yes, in Paraguay there is specific legislation that imposes sanctions for non-compliance in the verification of risk lists, guaranteeing that financial and commercial institutions comply with their responsibilities and applying punitive measures in case of non-compliance.
What is the impact of migration on labor productivity in Mexico?
Migration can impact labor productivity in Mexico by affecting labor supply, professional specialization, and competition in the labor market in areas of origin and destination of migrants, which can influence the country's efficiency, innovation, and economic development. .
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to emotional and psychological support services in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to emotional and psychological support services in Honduras. There are laws and policies that seek to guarantee their equal access to emotional and psychological support services, especially in situations of trauma, stress or emotional difficulties. The training of mental health professionals is promoted in relation to the specific needs of people with disabilities and the promotion of inclusive and accessible services. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to emotional and psychological support services for people with disabilities.
How are changes in tax laws that may affect the transaction handled in Bolivia?
The handling of changes in tax laws is addressed in clause [Clause Number], specifying the procedures for notifying and adjusting the terms of the contract in Bolivia in case of significant modifications in tax laws that may affect the transaction.
What measures have been taken to prevent and punish gender violence in Guatemala?
In Guatemala, measures have been implemented to prevent and punish gender violence. This includes the creation of the Law against Femicide and other Forms of Violence against Women, the implementation of prevention policies, training for justice operators, the creation of specialized prosecutors' offices and the promotion of awareness campaigns.
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