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What is the impact of money laundering on the Argentine financial system?
Money laundering has a negative impact on the Argentine financial system. It can erode trust in financial institutions, increase risks to financial stability and generate market distortions. Additionally, using the financial system for illegal activities can expose entities to sanctions, loss of reputation, and significant economic damage.
What is the employment contract in the bioconstruction sector in Mexican commercial law?
The employment contract in the bioconstruction sector in Mexican commercial law is one in which a person provides services in activities related to the design, construction, rehabilitation and maintenance of buildings using natural, renewable, recycled and low environmental impact materials. , as well as construction techniques that respect the environment and the health of the occupants, under the direction of an employer, in exchange for remuneration.
How can companies in Peru balance the need to comply with risk list check regulations with efficiency and agility in their operations?
The balance is achieved through automating processes, investing in efficient verification technologies, training staff in effective procedures and proactively managing risks. This enables compliance without affecting efficiency.
What are the landlord's responsibilities in terms of maintenance and repairs on a leased property in Chile?
The landlord is responsible for maintaining the property in good condition of use and conservation. This includes making necessary repairs and maintaining facilities in safe and functional condition.
Can an embargo affect goods that are being used as musical instruments in Argentina?
Assets used as musical instruments may have special protections during an embargo, ensuring the continuity of cultural and artistic activities.
What are the main forms of labor dispute resolution in Guatemala?
The main forms of resolution of labor disputes in Guatemala are conciliation, mediation and the judicial process. Conciliation and mediation are processes in which an impartial third party helps the parties reach a voluntary agreement. The judicial process involves filing a labor claim before a labor court and following a court procedure to resolve the dispute.
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