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How can financial institutions adapt to regulatory changes in the AML space?
Staying up to date with regulations, training staff, updating internal policies and collaborating with regulatory authorities to ensure compliance.
What are the legal implications of workplace violence or psychological harassment in the workplace in Colombia?
Workplace violence or psychological harassment in the workplace in Colombia is prohibited and has legal implications. Employers must implement policies and measures to prevent and address these situations. Affected workers have the right to report and seek legal redress. Active prevention is key to maintaining a healthy work environment.
What are the specific rights and protections for underage workers in Paraguay?
Paraguayan labor legislation includes specific provisions to protect underage workers, establishing restrictions on working hours, types of work permitted and special conditions, as stipulated in the Labor Code.
What is the procedure to request a refund of the tax on electrical energy services in Argentina?
The procedure to request the refund of the tax on electrical energy services in Argentina is carried out through the corresponding electrical energy distributor. You must submit the refund request, provide the required documentation, such as electricity consumption invoices, and comply with the requirements established by the distributor to request the tax refund.
What are the legal consequences of living together before marriage in Argentina?
Cohabitation prior to marriage in Argentina does not automatically grant rights similar to those of marriage. However, it can be considered when evaluating aspects such as the economic contribution and the duration of cohabitation in cases of separation or division of assets.
How is the confidentiality of information collected during PEP due diligence in Bolivia ensured?
The confidentiality of information collected during Politically Exposed Persons (PEP) due diligence in Bolivia is ensured through strict compliance with privacy laws and the implementation of information security measures. Protocols are established to limit access to information to authorized personnel only.
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