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What is the validity of the DNI in Argentina?
The DNI in Argentina is valid for 15 years for people over 14 years of age. For children under 14 years of age, the validity is 5 years.
How can financial institutions adapt to regulatory changes in the AML space?
Staying up to date with regulations, training staff, updating internal policies and collaborating with regulatory authorities to ensure compliance.
How are the risks associated with fluctuating raw material prices in Bolivia managed, considering its impact on business profitability?
Management involves hedging strategies, supplier diversification and flexible contracts. Monitoring commodity markets, anticipating potential changes, and adjusting operating strategies accordingly are essential to mitigating risks and maintaining financial stability.
Can I use my DUI as proof of identity when applying for a public transportation card in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a public transportation card in El Salvador, such as the TEGO card. This allows you to prove your identity when using public transport in the country.
Is it possible to include an early termination clause in a lease contract in Mexico?
Yes, it is possible to include an early termination clause in a lease contract in Mexico. This clause should specify the conditions under which one of the parties can terminate the contract before its expiration and the consequences of doing so.
How can Chilean companies prevent corruption and bribery in regulatory compliance?
Companies can prevent corruption and bribery by implementing anti-corruption policies, employee training, and due diligence in business transactions. Complying with Law No. 20,393 on Criminal Liability of Legal Entities is essential to prevent business corruption. Corruption undermines trust in business and can result in legal sanctions.
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