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What are the specific responsibilities of the compliance officer in an Argentine company?
The compliance officer in an Argentine company has the responsibility of designing, implementing and supervising the compliance program. You must ensure that the company complies with applicable laws and regulations, identify risks, and coordinate response to potential violations.
How is the payment currency determined in an international sales contract in Guatemala?
The determination of the payment currency in an international sales contract in Guatemala is usually part of the negotiation between the parties. They can agree to use the local currency or a foreign currency, and this detail should be clearly specified in the contract.
How can I obtain a Fetal Death Certificate in Peru?
You can obtain a Fetal Death Certificate in Peru by requesting it from the municipality of the place where the fetal loss occurred. You must submit the required documents, such as the medical report and other necessary information. The requirements and procedures may vary according to each municipality.
What is Bolivia's position regarding new financial technologies (Fintech) and its role in preventing money laundering?
Bolivia takes a cautious approach towards Fintech, ensuring that they comply with AML regulations and contribute to strengthening preventive measures against money laundering.
How is the ability to adapt to new technologies valued in the selection process in Ecuador?
The ability to adapt to new technologies can be assessed through questions that inquire about the candidate's familiarity with technological tools and platforms relevant to the position, as well as their history of learning and adopting new technologies.
What is the participation account partnership contract in Brazil?
The participation account partnership contract in Brazil is an agreement through which one or more people contribute goods or services to a company, managed by an administrator, and share the profits and losses generated by the activity.
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