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What role does the State play in the regulation of rental contracts in El Salvador?
The State regulates and establishes laws that govern the rights and responsibilities of landlords and tenants in contracts.
What is the situation of the maritime transport insurance market in Argentina?
The maritime transport insurance market in Argentina offers coverage to protect cargo and vessels used in the maritime transport of goods. These insurances provide protection against loss or damage during ocean transportation. It is important to evaluate the available options, consider the specific risks and costs before purchasing shipping insurance.
What is the impact of KYC on preventing financial fraud in Mexico, such as phishing and identity theft?
KYC has an impact on preventing financial fraud in Mexico, such as phishing and identity theft, by verifying the identity of customers and ensuring that only legitimate people have access to financial services. This reduces exposure to fraud.
Can a lawyer access the judicial files of his clients in Paraguay?
Yes, lawyers have access to their clients' court records in Paraguay as part of their legal representation. This allows them to review information related to the case and prepare legal strategies.
What is "reputational risk" in the context of money laundering and how is it addressed in Argentina?
"Reputational risk" refers to the negative impact that being associated with money laundering activities can have on the reputation of an institution or entity. In Argentina, reputational risk is addressed in the prevention of money laundering through measures such as the implementation of regulatory compliance programs, the promotion of transparency in operations, the strengthening of internal controls and the establishment of a culture of integrity and business ethics.
What impact does PEP monitoring have on foreign investment in Peru?
Effective monitoring of PEPs in Peru can increase the confidence of foreign investors by reducing the risks of corruption and money laundering. This can attract more investment and promote economic development.
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