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What are the aspects to consider when choosing a collective investment institution in Mexico?
Mexico When choosing a collective investment institution in Mexico, it is important to consider aspects such as the reputation and solidity of the institution, the type of fund offered (shares, debt, mixed, etc.), the historical profitability of the fund, commissions and expenses associates, diversification and composition of the asset portfolio
What is the role of training in regulatory compliance in the Dominican Republic?
Training is essential to ensure that employees understand company regulations and policies. Companies should offer regular training on ethics, privacy, security, among others, to ensure adequate compliance
What information does the tax history include?
The tax records contain information about the taxes declared and paid by the taxpayer, as well as outstanding debts.
How is identity verified in the license application process for the operation of design and advertising agencies in Chile?
In the process of applying for licenses to operate design and advertising agencies in Chile, directors and owners must validate their identity by presenting valid identification documents and complying with regulations related to design and advertising. Identity validation and regulatory compliance are essential to ensure legality and ethics in the design and advertising industry.
How can companies in the financial sector strengthen their internal controls to prevent illicit activities?
Companies in the financial sector can strengthen their internal controls by implementing robust monitoring systems, constantly assessing risks, and regularly updating policies and procedures to adapt to new threats and regulations.
What is the impact of money laundering on public security and organized crime in the Dominican Republic?
Money laundering has a significant impact on public safety and organized crime in the Dominican Republic. Money laundering allows criminal organizations to hide and legitimize the benefits of their illegal activities. This can finance and strengthen organized crime, which in turn leads to an increase in crime, violence and public insecurity. Furthermore, money laundering can have corrosive effects on society by undermining trust in institutions and the rule of law. Therefore, preventing money laundering is essential to address public safety and organized crime issues in the Dominican Republic.
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