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How is the sale of financial products such as insurance handled in Mexico?
The sale of financial products such as insurance in Mexico is regulated by the CNBV and the National Insurance and Bond Commission (CNSF), with specific requirements for intermediaries and insurers.
What is the crime of manslaughter in Chile and what is the penalty?
Manslaughter in Chile involves causing the death of another person without intention, due to negligence, and can result in prison sentences.
How can Salvadorans obtain the EU-Blue Card to work in Spain?
They must be highly qualified in their field and receive a job offer from a Spanish company.
What is the difference between tax debt and customs debt in Argentina?
Tax debt refers to internal taxes, while customs debt involves tax obligations related to imports and exports in Argentina.
Can sanctions include a ban on new hires for a specific period of time?
Yes, depending on the severity of the violation, temporary bans on hiring new employees may be imposed.
How are new technologies, such as artificial intelligence, incorporated in the detection of possible cases of corruption related to PEP in Ecuador?
The incorporation of new technologies, such as artificial intelligence, in the detection of PEP-related corruption in Ecuador is essential to improve the effectiveness of monitoring processes. Advanced algorithms can analyze large sets of financial data and transactional behaviors, identifying suspicious patterns more efficiently. Ongoing staff training in the use of these technologies ensures their effective implementation in PEP risk management.
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