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What is the individual employment contract in Mexico?
The individual employment contract is one in which a person agrees to provide subordinate services to another physical or legal person, in exchange for a salary and under the direction and supervision of the employer.
How is the effectiveness of training programs in the prevention of money laundering for professionals in the financial sector in Argentina guaranteed?
The effectiveness of training programs in the prevention of money laundering for professionals in the financial sector in Argentina is guaranteed by constantly updating the content and adapting to new trends. The impact of these programs is regularly evaluated, and adjustments are made to address the specific needs of the sector. The active participation of experts in the formulation of training programs ensures the relevance and relevance of the training provided.
What is the principle of prescription in Brazilian criminal law?
The principle of prescription establishes that criminal actions and penalties imposed for crimes have a maximum period of prescription, after which they cannot be pursued or executed, thus guaranteeing legal certainty and avoiding indefinite persecution of offenders by the State. .
How is identity verified in the license application process for the operation of adventure tourism and extreme sports agencies in Chile?
In the process of applying for licenses for the operation of adventure tourism and extreme sports agencies in Chile, operators must validate their identity by presenting valid identification documents and comply with regulations related to the safety of adventure activities. Identity validation and compliance with regulations are essential to guarantee the safety of tourists participating in adventure activities in the country.
How are KYC restrictions managed for clients with disabilities or special limitations in the Dominican Republic?
In cases of clients with disabilities or special limitations in the Dominican Republic, measures must be taken to ensure that they can participate in the KYC process in an accessible manner. This may include additional assistance, adapting procedures, and training staff to address the specific needs of these clients. Equal access is fundamental in the KYC process.
Which Guatemalan institutions are responsible for verifying risk lists?
The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists and preventing money laundering and terrorist financing. In addition, other regulatory institutions, such as the Superintendence of Banks and the Superintendency of Tax Administration, may be involved in this process.
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