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What are the measures to prevent money laundering in the field of transactions with agricultural products in Argentina?
In the area of transactions with agricultural products in Argentina, specific measures are applied to prevent money laundering. Companies and entities involved in the trade of agricultural products must establish controls on the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural products for illicit activities.
What is the security situation like in public transportation systems in Argentina?
Safety in public transportation systems in Argentina varies depending on the region and type of transportation. Security measures, such as surveillance cameras, security personnel and access controls, have been implemented to ensure the safety of passengers on buses, trains and subways. However, challenges remain in terms of crimes such as theft and harassment, especially in urban areas and during rush hours.
How have financial institutions in Mexico adapted to the increase in demand for online services and mobile applications due to the COVID-19 pandemic?
Financial institutions in Mexico have adapted to the increased demand for online services and mobile applications by accelerating the implementation of online KYC processes and the ability to perform identity verifications through mobile devices. This has enabled customers to access financial services safely from their homes.
What is the process for delivering and receiving the property at the end of the contract in Chile?
At the end of the contract, a joint inspection of the property is carried out to evaluate its condition. Any damage or wear is recorded. The deposit is then returned or any necessary adjustments are made before the keys are handed over to the landlord.
Are there specific regulations for background checks in the field of scientific and academic research in Guatemala?
Yes, there are specific regulations for background checks in the field of scientific and academic research in Guatemala. Academic institutions can review the authenticity of degrees, publication histories, and any other relevant background to ensure quality and ethics in research.
What are the legal consequences of the crime of gender violence in Mexico?
Gender violence, which involves any act of gender-based violence that causes physical, sexual, psychological or economic harm to a person simply because they are a woman, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of victims' rights and the implementation of measures to prevent and punish gender violence. Gender equality, respect and the eradication of violence against women are promoted, and actions are implemented to prevent and combat this crime.
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