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What types of information should be collected during customer due diligence in Guatemala?
During customer due diligence in Guatemala, information must be collected that includes the customer's identification, economic activity, source of funds, purpose of the transaction and any other relevant data to assess risk. It is important to verify the authenticity of the documentation provided.
How is the rent adjusted in long-term contracts in Argentina?
In long-term contracts, the rent adjustment may be linked to economic indices and must follow established legal procedures.
How can companies in Ecuador guarantee integrity in their accounting and financial practices, avoiding fraud and complying with local and international regulations?
Ensuring integrity in accounting and financial practices in Ecuador involves the implementation of solid ethical controls. Companies must follow local and international accounting regulations and conduct regular ethical audits. Transparency in the disclosure of financial information, segregation of duties to prevent conflicts of interest, and training of staff in financial ethics are key practices. Additionally, establishing clear anti-fraud policies, implementing anti-fraud technologies, and collaborating with external auditors contribute to the ethical prevention and detection of fraudulent practices.
How are employment contracts classified in Colombia?
In Colombia, employment contracts can be indefinite term, fixed term, for work or labor, and occasional. Each type of contract has its own characteristics and legal regulations. It is essential to understand the nature of the contract to know the rights and obligations of both parties.
What is the role of the international community in the fight against corruption and money laundering in Guatemala?
The international community plays an important role in the fight against corruption and money laundering in Guatemala. Through cooperation and technical assistance, countries and international organizations support the efforts of the Guatemalan government to strengthen its institutions, implement best practices and promote transparency. Additionally, the international community can provide financial support and diplomatic pressure to ensure that corruption cases are appropriately addressed.
What is the situation of political gender violence in El Salvador?
Political gender violence is a problem in El Salvador, with cases of intimidation, harassment and discrimination against women politicians and social leaders, which affects their participation and representation in the political and democratic life of the country.
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