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How is the supervision of PEP addressed in the field of justice and the judicial system in Argentina?
The supervision of PEP in the field of justice and the judicial system in Argentina is addressed through the implementation of measures that guarantee independence and transparency. Judge selection processes based on merit and impartiality are established. Proactive disclosure of potential PEP relationships by members of the judicial system is essential to maintaining integrity. In addition, the participation of civil society in the supervision of the administration of justice is promoted and sanctions are established if undue influence is detected. The constant review of procedures and the rigorous application of ethical measures contribute to guaranteeing integrity in the judicial system.
What labor aspects are examined in due diligence?
In labor due diligence in Chile, employment contracts, human resources practices, compliance with labor regulations and possible labor liabilities that may affect the transaction are analyzed.
What information does the Certificate of Tax Status in Mexico contain?
The Certificate of Tax Status in Mexico contains information about the current tax situation of a taxpayer, including its RFC, compliance status, tax debts, and relevant data on tax returns and payments.
What is the statute of limitations for the recovery of tax debts in Costa Rica?
In Costa Rica, the statute of limitations for the recovery of tax debts may vary depending on the type of debt and specific circumstances. Generally, the statute of limitations is four years from the expiration of the payment period. However, the prescription can be suspended or interrupted in certain cases, which extends the period for recovery.
Can an accomplice be convicted if he retracts his participation before the crime is committed in El Salvador?
If the accomplice recants and the crime is not committed, he or she may not be convicted of complicity, although this depends on the jurisdiction and the specific circumstances of the case.
How can cryptocurrencies be used for money laundering on the black market in Brazil?
Cryptocurrencies can be used on the black market to carry out anonymous and cross-border financial transactions, making it difficult to identify those involved and trace the funds, which facilitates money laundering.
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