Recommended articles
How is cooperation between the public and private sectors promoted in the fight against money laundering in Mexico?
Mexico In Mexico, cooperation between the public and private sectors is promoted in the fight against money laundering through information exchange and collaboration mechanisms. Financial institutions and other sectors involved in the prevention of money laundering work together with the FIU and other authorities to share relevant information, conduct joint investigations and develop best practices to strengthen the prevention and detection of money laundering.
What is the current situation of the private pension system in Argentina?
The private pension system in Argentina, known as Administrators of Retirement and Pension Funds (AFJP), was eliminated in 2008. Currently, the pension system is based mainly on the social security system administered by the National Administration of the Social Security (ANSES). However, there are private savings alternatives, such as retirement insurance and investment funds, that can complement public retirement benefits.
What are the ethical considerations in regulatory compliance for companies that develop digital applications and platforms in Ecuador?
In the development of digital applications and platforms, ethical considerations include user privacy, transparency in data handling, and equity in access. Complying with data protection and ethics regulations in artificial intelligence is essential.
What documents are necessary to register in the Federal Taxpayer Registry (RFC) in Mexico?
To register in the RFC, documents such as the Tax Identification Card or the Voting Credential, as well as proof of address and personal data, are generally required.
What are the steps and requirements to perform a criminal background check in Argentina?
To conduct a criminal background check in Argentina, an individual must submit an application to the National Registry of Recidivism. It is necessary to complete a specific form, attach a copy of your ID, pay the corresponding fee and, in some cases, provide fingerprints. The process can take several weeks, and the result is delivered in a certificate indicating whether the person has a criminal record or not.
What is the notification period required for the renewal or non-renewal of the contract in Mexico?
The notice period for renewal or non-renewal of the contract in Mexico varies depending on what the contract stipulates and local laws. Generally, it is usually 30 to 90 days before the contract expiration date. Both parties must agree to this period in the contract.
Other profiles similar to Ligia Manuela Perez De Verdecchia