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What is the difference between a "criminal case" and "judicial record" in Argentina?
A "criminal case" refers to a specific legal process, while "judicial record" encompasses a person's entire history of convictions and security measures.
What are the specific responsibilities of the compliance officer in an Argentine company?
The compliance officer in an Argentine company has the responsibility of designing, implementing and supervising the compliance program. You must ensure that the company complies with applicable laws and regulations, identify risks, and coordinate response to potential violations.
What is the role of the Central Reserve Bank (BCR) of El Salvador in the supervision and regulation of financial institutions in relation to verification on risk lists?
The Central Reserve Bank (BCR) of El Salvador has a crucial role in the supervision and regulation of financial institutions in relation to verification on risk lists. The BCR issues regulations and guidelines that establish due diligence requirements, including verification on sanctions lists, that financial institutions must comply with. In addition, the BCR carries out periodic audits to evaluate compliance and effectiveness of these measures. The active supervision of the BCR contributes to maintaining the integrity of the financial system and preventing the misuse of financial entities in illicit activities, including the financing of terrorism.
Can I travel abroad with my passport expired in Venezuela?
No, you cannot travel abroad with an expired Venezuelan passport. You must renew it before your trip.
What are the common types of embargoes in Argentina?
The most common garnishments in Argentina include preventive garnishments, executive garnishments, and wage and salary garnishments.
Can the tenant assign his or her lease to another person in Argentina?
The assignment of the contract generally requires the written consent of the landlord in Argentina, and the new tenant will assume the obligations and responsibilities set out in the original contract.
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