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What is international child return and how does it work in Argentina?
International child return is a legal procedure used when a child is illegally removed or retained in another country, violating the custody rights of a parent. In Argentina, this procedure is governed by the Hague Convention on the Civil Aspects of International Child Abduction, which seeks to guarantee the return of the child to their country of habitual residence.
How are situations addressed in which the food debtor is abroad and does not comply with obligations in Argentina?
In situations in which the food debtor is abroad and does not comply with obligations in Argentina, solutions can be sought through international agreements and specific treaties. This may include the recognition and enforcement of judicial decisions in the country of residence of the debtor or the application of measures established in bilateral treaties. Collaboration with international authorities and specialized legal advisors is essential to address these cases effectively and ensure compliance with maintenance obligations.
How does Argentina ensure that financial institutions do not facilitate money laundering by PEP?
Argentina ensures that financial institutions do not facilitate money laundering by PEP by implementing rigorous measures. Regulations are established requiring enhanced due diligence when dealing with clients who may have PEP status. Actively monitoring financial transactions and detecting suspicious patterns is essential. In addition, international collaboration is promoted for the exchange of information on financial activities related to PEP. The application of significant sanctions in cases of non-compliance and the constant review of regulations help ensure integrity in the financial system.
How has the tax structure in Costa Rica evolved since the implementation of the first taxes until today?
The tax structure in Costa Rica has undergone significant changes over time. From an initial dependence on taxes on commerce and agriculture, it has diversified with the incorporation of taxes on income, value added and others. These changes seek to adapt the tax structure to economic and social transformations, reflecting the need for equity and efficiency in tax collection.
What is the importance of business ethics in the context of compliance in Ecuador?
Business ethics plays a central role in compliance in Ecuador, and companies are expected to adopt high ethical standards. In addition to complying with laws, companies must promote ethical values such as transparency, social responsibility and equity. These elements not only reinforce the company's reputation, but also contribute to the sustainable development and well-being of Ecuadorian society as a whole.
How are conflicts of interest addressed in the compliance field in Peru?
Conflicts of interest must be identified and managed transparently in compliance with company regulations and policies in Peru.
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