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What is "risk assessment" and why is it important in preventing money laundering in Peru?
"Risk assessment" is a process of identifying, analyzing and assessing the money laundering risks faced by a particular entity or sector. In Peru, risk assessment is important in the prevention of money laundering, since it allows resources and controls to be focused on the highest risk areas, thus strengthening the capacity for crime detection and prevention.
What is the role of the SSF in promoting AML policies in El Salvador?
The Superintendency of the Financial System has the responsibility of promoting adequate policies and procedures to prevent money laundering and the financing of terrorism.
What is the role of control bodies in the supervision and regulation of money laundering prevention activities in Argentina?
Control bodies in Argentina, such as the FIU, CNV and SSN, play a fundamental role in supervising and regulating money laundering prevention activities. These bodies set rules and regulations, conduct inspections and audits, impose sanctions, and provide guidance to obligated entities to ensure compliance with anti-money laundering obligations.
What is the social and economic impact of labor demands on the quality of life of workers in Costa Rica, and what are the challenges and advances in the search to improve working conditions?
The social and economic impact of labor demands in Costa Rica is reflected in the quality of life of workers. These cases have contributed to improving working conditions by highlighting the challenges faced by workers and encouraging legislative progress to address these issues. Although challenges remain, such as the constant search for fair wages and safe working conditions, the lawsuits have been a catalyst to move toward continuous improvement in the quality of life of workers.
What are the characteristics of the employment contract in the agriculture and agribusiness sector in Mexico?
The characteristics of the employment contract in the agriculture and agribusiness sector in Mexico include experience in cultivation techniques, soil management and agricultural irrigation, crop management and quality control of agricultural products, the application of agricultural and agroindustrial technologies. , and knowledge of health and food safety regulations.
How can I request a permit to set up an adventure tourism services company in Mexico?
The procedures to request a permit to set up an adventure tourism services company in Mexico vary according to the Ministry of Tourism and the specific regulations of the sector. You must go to the tourism area of the Ministry of Tourism and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, liability insurance, and meet the requirements established by the Secretariat.
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