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How is the active participation of financial institutions in the detection and prevention of illicit activities promoted through KYC in Argentina?
The active participation of financial institutions in the detection and prevention of illicit activities through KYC in Argentina is promoted through constant training and the creation of a culture of compliance. Financial institutions should encourage their staff to be alert to potential red flags, report proactively, and collaborate with compliance teams and regulatory authorities. Effective communication is key in this process.
What documents and tax receipts must be kept in Mexico?
In Mexico, documents such as invoices, receipts, account statements, and any other proof related to tax transactions must be kept for a certain period.
What is the official language of Guatemala?
The official language of Guatemala is Spanish.
What is the deadline to retain labor records in Paraguay?
Labor records in Paraguay must generally be retained for at least 5 years, according to labor regulations, to allow auditing and oversight by competent authorities.
Can an embargo affect assets that are being used to hold cultural or sporting events in Argentina?
Assets used to hold cultural or sporting events may have special protections during an embargo, ensuring the continuity of activities of public interest.
How are cases of gender violence handled in the workplace in Chile?
Cases of gender violence in the workplace in Chile are regulated by specific laws that seek to prevent and punish such behaviors.
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