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What actions does Argentina take to stay up to date with international best practices in PEP supervision?
Argentina strives to stay up to date with international best practices in PEP supervision. This involves the periodic review of existing regulations, participation in international forums and the adoption of standards recommended by organizations such as the Financial Action Task Force (FATF). Constant adaptation to best practices guarantees the effectiveness of supervisory measures and strengthens Argentina's position in the international community.
What is the importance of cybersecurity education for older adults in Mexico?
Cybersecurity education for older adults is important in Mexico to protect them against online scams, financial fraud and identity theft, helping them use the internet safely and avoid falling into online traps.
What are the tax regulations for the import and sale of chemicals in the Dominican Republic?
The import and sale of chemical products in the Dominican Republic are subject to specific tax regulations. Importers of chemical products must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling chemicals, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting chemicals in the country.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to urban violence?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to urban violence. Policies and programs are promoted to prevent and address urban violence, as well as to provide protection and assistance to affected people. This includes security measures, strengthening citizen security and access to support services and comprehensive care.
What is the consortium contract in Brazil?
The consortium contract in Brazil is an agreement between several people to contribute periodic payments in order to acquire a common asset, and is carried out through an administrator that organizes and manages the group.
What is the importance of background checks in positions of financial responsibility in Chile?
Background checks in positions of financial responsibility are critical to ensure the integrity and financial solvency of the candidate. Employers should check credit records, financial criminal history, and any history of fraud or embezzlement. This is essential to protect the company's financial assets.
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