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What is the paternity recognition process in Argentina?
The paternity recognition process in Argentina is the legal procedure through which the filiation of a father with respect to his child is established. It can be done voluntarily, when the father voluntarily recognizes the child, or judicially, when the judge is asked to determine paternity through DNA testing or other means.
What measures do Argentine companies take to prevent corruption in the business environment?
To prevent corruption in Argentina, companies implement anti-corruption policies, provide training to employees, perform due diligence on third parties, and establish rigorous internal controls. These measures are essential to encourage ethical and transparent business practices.
How is the ability to lead learning and development initiatives valued in the selection process in Ecuador?
The ability to lead learning and development initiatives can be assessed through questions about the candidate's experience creating and executing training programs, their approach to employee professional development, and their commitment to continued growth.
What is the impact of tax history on obtaining business permits and licenses in Costa Rica?
Tax history can have an impact on obtaining business permits and licenses in Costa Rica. Some permit-issuing authorities may require a Tax Compliance Certificate as part of the application process. Without this certificate, it may be difficult or impossible to obtain the necessary permits to operate legally.
What are the fundamental principles of AML legislation in Guatemala?
The principles include customer identification, due diligence, and suspicious transaction reporting.
What is the regulation for the prevention of money laundering and terrorist financing in Colombia?
In Colombia, the prevention of money laundering and the financing of terrorism are regulated by the Financial Information and Analysis Unit (UIAF) and the Financial Superintendence of Colombia. Financial institutions must implement due diligence policies and procedures, report suspicious transactions and monitor their clients to prevent and detect illicit activities.
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