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What is “real estate money laundering” and how is it addressed in Mexico?
Mexico "Real estate money laundering" is a form of money laundering that involves using transactions related to the purchase or sale of real estate to conceal and legitimize illicit funds. This technique takes advantage of the opacity and complexity of the real estate market to introduce illicit resources into properties and obtain legitimate profits from them. In Mexico, this problem is addressed by implementing due diligence measures in the real estate sector. Greater transparency is required in real estate transactions, the identification of beneficial owners and the carrying out of investigations to detect possible signs of money laundering. In addition, collaboration between authorities, sector professionals and other actors involved in the real estate market is strengthened to prevent and combat money laundering.
How do global trends influence personnel selection in the Colombian context?
Global trends, such as remote work and digitalization, also impact Colombia. It is important to adapt to these trends to attract candidates who are aligned with current labor market expectations, both locally and globally.
How can companies in Mexico promote integrity and a culture of compliance at all levels of the organization?
To promote integrity and a culture of compliance, companies must lead by example, reward ethical behavior, encourage open communication, provide ongoing training, and establish effective whistleblowing systems.
Is there a minimum or maximum age to be hired in Guatemala?
In Guatemala, there is no specific minimum or maximum age to be hired, but labor laws prohibit the labor exploitation of minors under 14 years of age and establish restrictions for the work of minors under 18 years of age. The retirement and retirement age varies depending on the social security system and the policies of each employer.
Can a candidate unfairly dismissed file a legal claim in Guatemala?
Yes, a candidate unfairly dismissed can file a legal claim in Guatemala. Labor law establishes procedures and rights for employees, including protection against unfair dismissal. Employment tribunals can intervene and order compensation in cases of unfair dismissal.
Can an embargo affect assets that are being financed in Argentina?
Assets being financed may be subject to seizure, but the situation may become more complex as the creditor and financier may have conflicting rights to the same asset.
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