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What is the process to request a death pension for children in Argentina?
To apply for a death pension for children in Argentina, you must submit an application to ANSES and provide the required documentation, such as the death certificate of the deceased parent, the child's birth certificate, and other documents that support the application. Certain age requirements and other criteria established by law must also be met.
How are compliance issues with the Anti-Money Laundering Law addressed in Mexico?
In Mexico, compliance with the Anti-Money Laundering Law is essential in due diligence. This involves identifying the company's beneficial owners, reviewing internal anti-money laundering policies and procedures, and evaluating suspicious or unusual transactions. Current sanctions and lists of sanctioned persons and entities must also be reviewed.
What is your approach to evaluating a candidate's adaptability to changes in the work environment, considering the economic and business dynamics in Argentina?
Adaptability is key in a dynamic business environment. Specific examples are sought of how the candidate has dealt with change in the past, their willingness to learn and adjust to new circumstances, and their ability to contribute positively during periods of transformation.
What mitigation measures can companies implement to manage the risks associated with PEP relationships?
Companies can implement mitigation measures, such as establishing clear internal policies, training their staff in due diligence, conducting regular internal audits, and using monitoring technologies to identify and address any risks associated with PEP relationships.
How is property divided in case of divorce in Brazil?
In the event of a divorce in Brazil, the division of property is governed by the marital property regime established by the spouses. If no specific regime is established, the regime applies.
How is reporting suspicious activity encouraged under Guatemalan AML legislation?
Guatemala's AML legislation encourages the reporting of suspicious activity by providing secure channels for employees and citizens to report any activity that may be related to money laundering.
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