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What are the prevention and control measures implemented in the non-financial sector in El Salvador?
In addition to financial institutions, other entities such as casinos, real estate companies, lawyers, accountants and notaries public are subject to regulations and must implement prevention and control measures to prevent money laundering. This includes identifying and reporting suspicious activities to the FIU.
How do the risks associated with money laundering affect Peru's international and commercial relations?
The risks associated with money laundering can have an impact on Peru's international and commercial relations. To preserve its reputation and maintain strong relationships, Peru works to demonstrate its commitment to AML best practices, building trust with business partners and foreign investment.
What is the right to health in Mexico?
The right to health regulates access, provision and quality of health services in Mexico, guaranteeing the right to health protection, social security and medical care of the population.
How does tax debt affect self-employed workers in the construction sector in Argentina?
Self-employed workers in the construction sector in Argentina may face tax debts related to income and personal property taxes, affecting their financial stability.
What is the crime of professional negligence in Mexican criminal law?
The crime of professional negligence in Mexican criminal law refers to the lack of care, attention or competence in the exercise of a profession or trade, which causes damage or harm to third parties, and is punishable with penalties ranging from fines to deprivation. of freedom, depending on the degree of negligence and the consequences for those affected.
What is the employment contract in the rural and agricultural development sector in Mexican commercial law?
The employment contract in the rural and agricultural development sector in Mexican commercial law is one in which a person provides services in activities related to the planning, management, promotion, advice and execution of projects and policies aimed at improving productivity, sustainability, profitability and equity in rural and agricultural areas, under the direction of an employer, in exchange for remuneration.
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