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What is "corporate social responsibility" in the context of money laundering and how is it addressed in Argentina?
"Corporate social responsibility" refers to the commitment and actions that companies take to contribute to social well-being and sustainable development. In the context of money laundering, corporate social responsibility involves companies taking proactive measures to prevent and combat money laundering in their operations. In Argentina, corporate social responsibility is promoted through the promotion of good practices, training and the establishment of self-regulation mechanisms in companies to prevent money laundering.
How is liability determined for repairs to appliances and systems on leased property in Argentina?
Liability for repairs to appliances and systems often depends on the specific provisions of the contract, clearly stating which party is responsible for its maintenance.
How is due diligence regulated in the legal services and law firms sector in Panama?
Legal services and law firms in Panama are subject to due diligence regulations, which require verification of client identity and review of transactions to prevent misuse of funds for illicit purposes. They must also report suspicious transactions.
What is the Facial Biometric Identification System in Mexico and how is it used?
The Facial Biometric Identification System uses facial recognition technology to identify people in Mexico. It is used in a variety of contexts, such as security, government and commercial services, to verify the identity of people based on unique facial characteristics.
What is the protection for the rights of people in a situation of discrimination due to their sexual orientation in the field of protection of the rights of people in a situation of labor migration in Chile?
In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of people in situations of labor migration. It seeks to guarantee equal treatment and opportunities for all migrant workers, regardless of their sexual orientation. Non-discrimination based on sexual orientation in the workplace is promoted, information and training on labor rights is provided, and reporting and protection mechanisms against discrimination based on sexual orientation are established in the context of labor migration.
What are the specific considerations for sales contracts for training services in Ecuador?
Contracts for the sale of training services require specific considerations. The contract can address the objectives of the training, the materials provided, the duration of the courses, and the responsibilities of both parties. You can also specify how participants' performance will be evaluated and any additional requirements for certification.
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