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What measures should Argentine companies take to prevent money laundering?
To prevent money laundering, Argentine companies must implement due diligence policies, perform risk analysis, maintain accurate records, and provide ongoing training to employees. Complying with these measures is essential for regulatory compliance.
What is the role of the Ombudsman's Office in Ecuador?
The Ombudsman's Office is an autonomous institution in Ecuador in charge of protecting and promoting the human rights of citizens. Its objective is to defend individual and collective rights, and guarantee that public institutions fulfill their responsibilities in the protection of human rights. The Ombudsman's Office acts as an impartial mediator between citizens and the government, and has the power to investigate complaints and recommend measures to correct possible rights violations.
What is the employment contract in the advertising and marketing sector in Mexican commercial law?
The employment contract in the advertising and marketing sector in Mexican commercial law is one in which a person provides services in activities related to the planning, creation, execution, analysis or management of advertising and marketing strategies, under the direction from an employer, in exchange for remuneration.
What is the role of technology in facilitating regulatory compliance for Guatemalan companies?
Technology plays a fundamental role in facilitating regulatory compliance in Guatemalan companies by allowing the automation, monitoring and efficient management of regulatory-related processes. Using appropriate technology contributes to legal and ethical compliance.
Can a debtor challenge an embargo in Costa Rica?
Yes, a debtor has the right to challenge a seizure in Costa Rica if he or she believes that it has been carried out unfairly or incorrectly. The challenge must be based on legal arguments and must be presented to the judge overseeing the seizure process. The debtor may cite reasons such as an error in the valuation of the seized assets or lack of adequate notification.
What are the legal requirements to get married in Costa Rica and how has this legislation evolved over time?
In Costa Rica, the legal requirements to get married include being of legal age, not having legal impediments such as close relationship, and carrying out the corresponding procedures before the Civil Registry. Over time, this legislation has evolved to reflect social changes, such as the removal of the ban on same-sex marriage in 2020, marking progress in marriage equality in the country.
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