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What measures should companies in Chile take to prevent money laundering and terrorist financing?
Companies must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.
What state agencies oversee compliance with labor laws in El Salvador?
The General Directorate of Labor Inspection is the entity responsible for monitoring compliance with labor laws and ensuring that both employers and workers comply with their obligations.
What happens if the tenant dies during the contract period in Argentina?
In the event of the death of the tenant, his heirs may assume the rights and obligations of the lease, subject to certain legal procedures.
What are the restrictions for garnishing a salary in Argentina?
The law establishes limits for garnishing wages in Argentina, protecting a portion of the debtor's income to cover their basic needs.
How can companies in the technology sector contribute to the prevention of money laundering in the digital age?
Companies in the technology sector can contribute by implementing digital compliance solutions, incorporating artificial intelligence technologies to detect suspicious patterns, and constantly updating their systems to adapt to new technological threats associated with money laundering. .
What is the appeal process for tax decisions in the Dominican Republic?
The process of appealing tax decisions in the Dominican Republic involves submitting a claim to the DGII within the established period. If the claim is dismissed, the taxpayer can file an appeal with the Tax Court, which is an independent entity charged with resolving tax disputes. It is important to follow the appropriate procedures to exercise this right.
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