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How does digital transformation affect compliance programs in Argentina?
Digital transformation affects compliance programs in Argentina by requiring adaptation to new risks and challenges related to cybersecurity, data protection, and the implementation of digital controls. Programs must be updated to address these aspects in the digital environment.
Can a person's judicial record be used as a selection criterion in hiring processes in the educational sector in Ecuador?
In Ecuador, judicial records can be considered as a selection criterion in hiring processes in the educational sector. Educational institutions often have the responsibility of ensuring a safe and secure environment for their students, so they may request the ant
What is the importance of due diligence in AML?
Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.
What is the role of Justice in resolving tax disputes in Argentina?
Justice can intervene in tax disputes in Argentina, providing a mechanism to resolve disputes between taxpayers and the AFIP.
What is the role of lawyers and notaries in preventing money laundering in El Salvador?
These professionals must perform due diligence in identifying their clients, reporting suspicious transactions and collaborating with authorities in investigations related to money laundering.
Can you provide the name of your last participation in an event promoting healthy lifestyles in Ecuador?
My last participation in a healthy lifestyle promotion event was at [Name of event] during [Date of participation].
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