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What are the measures to prevent money laundering in the field of transactions with digital assets and cryptocurrencies in Argentina?
In the field of transactions with digital assets and cryptocurrencies in Argentina, specific measures are applied to prevent money laundering. Regulations are established that include the identification of users, the implementation of cybersecurity measures and the reporting of suspicious transactions. Supervision by the FIU is intensified in this sector to prevent the misuse of cryptocurrencies in illicit activities.
What is the procedure to resolve a labor dispute through collective bargaining in Chile?
Collective bargaining in Chile is a process in which a union and an employer negotiate the terms and conditions of work for employees. They must agree to a collective contract that establishes the rights and obligations of both parties. If no agreement is reached, the union can call a legal strike. The Labor Directorate supervises this process.
What is the identity verification process when contracting construction services in Chile?
When contracting construction services in Chile, identity verification is carried out by presenting the identity card of the company or contractor and the documentation related to the project. Clients and contracting companies may require background and reference checks to confirm the suitability and identity of contractors. This is essential for legality and quality in construction projects.
What does Salvadoran law establish about the responsibility of an accomplice in a crime?
Salvadoran law establishes that an accomplice can be liable as a co-author if he directly participates in the commission of the crime.
What are the strategies for food companies in Bolivia to promote food security, despite possible restrictions on the import of agricultural inputs and technologies due to international embargoes?
Food companies in Bolivia can boost food security despite potential restrictions on the import of agricultural inputs and technologies due to embargoes through various strategies. Investing in programs to support local farmers and promoting sustainable agricultural practices can strengthen the food supply chain. Participation in diversified agricultural production programs and collaboration with agricultural cooperatives can increase the food supply. Diversifying towards organic food production and promoting family farming can improve food resilience. Collaboration with government agencies to develop policies that promote food security and participation in rural development projects can be key strategies to promote food security in the food sector in Bolivia.
How are conflict resolution clauses handled in franchise sales contracts in Ecuador?
Dispute resolution clauses are essential in franchise sales contracts. The contract may specify whether the parties elect mediation, arbitration, or other dispute resolution methods. It is also important to define the jurisdiction and applicable law in case it is necessary to resort to court. These clauses are crucial to avoiding protracted and costly disputes.
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