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Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?
Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.
What legal measures exist in Paraguay to promote competition and avoid monopolistic practices in public procurement?
Paraguayan laws may incorporate measures aimed at promoting competition and preventing monopolistic practices in public procurement processes.
What is the impact of migration on business dynamics in Mexico?
Migration can impact business dynamics in Mexico by influencing labor supply, business competition, and cultural diversity in sectors where migrants participate, which can affect the productivity, innovation, and adaptability of companies in a globalized environment.
How is training and awareness about money laundering addressed in Argentina?
Argentina implements training and awareness programs aimed at both the financial sector and society in general. These educational programs seek to increase understanding of the warning signs of suspicious activity, highlight the importance of due diligence, and promote a culture of compliance across all economic sectors.
What are the legal requirements to sell personal property in El Salvador?
Movable property can be sold through private contracts, they do not necessarily require a public deed, but it is advisable to document the transaction.
What is your strategy to evaluate the candidate's ability to lead digital transformation projects in the financial sector, considering the importance of technological innovation in financial services in Argentina?
Digital transformation in financial services is strategic. The aim is to understand how the candidate leads digital transformation projects in the financial sector, their knowledge of local financial regulations and their contribution to improving efficiency and customer experience in financial services in Argentina.
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