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What is "money laundering" and what is its relationship with money laundering in Argentina?
"Money laundering" refers to the process by which assets or funds of illicit origin are sought to be legalized. In Argentina, money laundering is closely related to money laundering, since it involves giving the appearance of legality to funds obtained from criminal activities through the performance of fraudulent financial or property operations.
Is there a legal trial period for new employees in Panama?
Yes, the trial period is legal in Panama, but it must be established in the employment contract.
What is family conciliation in Brazil?
Family conciliation in Brazil is a process that seeks to resolve family conflicts in a peaceful and cooperative manner. Mediation and negotiation techniques are used to reach mutually satisfactory agreements on issues such as divorce, child custody, and property division.
What is the role of corporate social responsibility in public contracts in Paraguay?
Corporate social responsibility can be valued in public procurement processes in Paraguay, promoting the participation of companies committed to ethical, sustainable and socially responsible practices.
What is the procedure for reviewing controls and procedures after a risk alert related to clients identified as PEP in El Salvador?
Immediate reviews of controls and procedures are conducted to address and mitigate the identified risk, taking corrective action as necessary.
What consequences would an embargo have on access to educational technology and digital resources in Honduras?
An embargo would have consequences on access to educational technology and digital resources in Honduras. Restrictions on trade in technology products and limited access to digital resources would make it difficult to implement modern educational tools and platforms. This would affect the quality of education, equal opportunities and the development of digital skills necessary in the digital age.
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