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How is the continuous review and updating of government policies related to the hiring of companies in Argentina carried out?
The review and update is carried out through participatory processes involving ethics experts, industry representatives and civil society. The changes are made in response to market dynamics, international trends and the evolution of ethical practices in the business environment.
What is the process to request the annulment of a marriage in Colombia?
The process to request the annulment of a marriage in Colombia involves filing a lawsuit before a family judge. Evidence and arguments must be presented to justify nullity, such as non-compliance with legal requirements or defects in consent. The judge will evaluate the claim and, if the requirements are met, may declare the marriage null and void.
What is the legal framework for public procurement in Brazil?
The legal framework for public procurement in Brazil is constituted by the Federal Constitution and the Law of Bidding and Administrative Contracts (Law No. 8,666/1993), which establishes the principles, procedures and requirements for the contracting of goods and services by of public entities, promoting transparency, competition and efficiency in the management of public resources.
What is the legal framework for cooperation between Brazil and other countries in the fight against money laundering?
Brazil Brazil has a solid legal framework for cooperation with other countries in the fight against money laundering. It has signed bilateral and multilateral cooperation agreements, and follows the standards established by international organizations, such as the FATF. These agreements facilitate the exchange of information, mutual assistance in investigations, and the extradition of persons involved in money laundering activities.
How are transactions in non-precious metals and minerals regulated in Mexico to prevent money laundering?
Transactions of non-precious metals and minerals in Mexico are regulated to prevent money laundering. Companies that engage in these activities must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions to avoid the use of these assets in money laundering.
How does KYC influence the investment and financing of architectural projects that preserve cultural heritage in Costa Rica?
KYC can influence the investment and financing of architectural projects by guaranteeing the legitimacy of transactions, thus promoting the preservation of cultural heritage in Costa Rica through secure and transparent financial practices.
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