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What happens to the common assets in a marriage in the event of the death of one of the spouses in Paraguay?
In the event of the death of one of the spouses in Paraguay, the common assets are distributed in accordance with the marital property regime established in the marriage contract. If there is no agreement, the regulations of the Civil Code apply.
What is the importance of training and awareness in risk list verification in Guatemala?
Training and awareness are essential in verifying risk lists in Guatemala. They help ensure that staff at regulated institutions understand regulations and verification procedures, properly identify matches, and promptly notify authorities. Continuous training is essential to maintain effectiveness in prevention.
What is "corporate social responsibility" in the context of money laundering and how is it addressed in Argentina?
"Corporate social responsibility" refers to the commitment and actions that companies take to contribute to social well-being and sustainable development. In the context of money laundering, corporate social responsibility involves companies taking proactive measures to prevent and combat money laundering in their operations. In Argentina, corporate social responsibility is promoted through the promotion of good practices, training and the establishment of self-regulation mechanisms in companies to prevent money laundering.
How do disciplinary backgrounds influence the participation of Colombian companies in technological innovation projects?
In technological innovation projects, disciplinary background can affect the perception of companies' integrity. Trust in business ethics is essential in this area.
What is the importance of due diligence in regulatory compliance for Chilean companies?
Due diligence is essential in regulatory compliance to assess and manage risks. Chilean companies must conduct extensive research before making business decisions, especially in international transactions and acquisitions. This helps prevent money laundering, fraud and sanctions violations. Proper due diligence is key to making informed and ethical decisions.
What is the National Institute of Industrial Technology (INTI) in Argentina?
INTI is an organization in charge of promoting technological and industrial development in Argentina. Its function is to provide research, development and technical assistance services to companies, promote quality and technological innovation, and encourage the transfer of technology to the productive sector.
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