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How is the risk of money laundering evaluated and managed in non-banking financial institutions in Argentina?
In addition to banks, non-bank financial institutions, such as exchange houses and credit cooperatives, are evaluated and manage the risk of money laundering in Argentina. These entities must implement similar due diligence measures and file suspicious transaction reports. The regulations are adapted to address the particularities of these institutions and ensure complete coverage in the prevention of money laundering.
What is the rental amount and how is it established in Chile?
The rent amount is the amount that the tenant must pay to the landlord. It is established through negotiation between the parties and is specified in the contract.
How do judicial records affect access to skill development programs in the business cybersecurity sector in Colombia?
When participating in enterprise cybersecurity skills development programs, judicial backgrounds may be reviewed to ensure the suitability and reliability of participants, especially in roles related to data protection and enterprise systems.
What are the most common types of procedures carried out by citizens in Panama?
The most common procedures include obtaining identity cards, passports, driver's licenses, construction permits, among others.
How is compensation for work accidents determined in Ecuador?
Compensation for work accidents is determined considering factors such as the severity of the injury, the worker's income and the provisions of the occupational risk legislation in Ecuador.
What are best practices for maintaining risk list verification records in Mexico?
Best practices for maintaining risk list verification records in Mexico include thoroughly documenting verifications, including the date, results, and any actions taken if there is a match. Records must be kept secure and available for review by regulatory authorities.
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