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How are transactions with precious metals and precious stones regulated in Mexico to prevent money laundering?
In Mexico, transactions with precious metals and precious stones are regulated to prevent money laundering. Companies that engage in this activity must comply with due diligence in identifying clients, maintain adequate records and report suspicious transactions to avoid the use of these assets in money laundering.
How are reputational risks associated with corporate social responsibility managed during due diligence in Argentina?
Corporate social responsibility (CSR) is an increasingly important factor. During due diligence in Argentina, you should evaluate how the target company addresses CSR issues, including ethical practices, sustainability and contribution to the community. Effective management of these aspects can influence public perception and market acceptance.
What are the state institutions in charge of carrying out background checks in El Salvador?
In El Salvador, the National Civil Police and the National Registry of Natural Persons (RNPN) are usually the institutions responsible for conducting background checks.
How do you obtain a certificate of registration of a company in Chile?
The registration certificate of a company in Chile is obtained through the Commercial Registry of the Registrar of Real Estate corresponding to the location of the company. You must present the legal documents of incorporation of the company and comply with the registration procedures. Consult the Real Estate Registrar for detailed information on the procedures.
What is alimony in divorce cases in the Dominican Republic?
Alimony in cases of divorce in the Dominican Republic is an economic benefit that must be granted by one of the spouses to the other to cover basic subsistence needs. Alimony can be requested by the spouse who is in a situation of financial need.
What are the rights of people in situations of labor exploitation in Guatemala?
People in situations of labor exploitation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to fair and safe working conditions, a living wage, non-discrimination, paid rest and vacations, freedom of association, and protection against human trafficking and forced labor.
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