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What are the risks associated with customs and international trade regulations during due diligence in Argentina?
In an international trade context, due diligence in Argentina must address risks related to customs regulations. This includes assessing compliance with trade agreements, customs procedures and any potential impact of changes in international trade policies on the target company.
How can I obtain a work permit in Peru?
To obtain a work permit in Peru, you must have an employment contract with a Peruvian company. The company must apply for a work permit at the Ministry of Labor and Employment Promotion (MTPE), and once approved, you can obtain your work permit.
What is the situation of the protection of freedom of expression and press in El Salvador?
The protection of freedom of expression and the press in El Salvador faces challenges, with cases of threats, censorship and attacks against journalists and media outlets, which affects information plurality and the exercise of democracy.
How is the culture of compliance and ethics promoted in Colombian financial institutions?
Promoting a culture of compliance and ethics is key in Colombian financial institutions. This is achieved through continuous training, promotion of ethical values and incorporation of AML practices into the organizational structure and decision making.
What is the impact of money laundering on the confidence of foreign investors in Venezuela?
Money laundering has a negative impact on the confidence of foreign investors in Venezuela. The existence of money laundering practices and the perceived lack of effective measures to combat it may discourage investors from participating in the Venezuelan economy. The lack of confidence in the transparency and legality of financial and commercial transactions can limit the flow of foreign investments and affect economic development and job creation in the country.
How does the perception of impunity in corruption cases affect Costa Rican society?
The perception of impunity in corruption cases can generate distrust in Costa Rican society, highlighting the importance of strengthening accountability and guaranteeing effective sanctions for corrupt acts.
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