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What to do in case of loss or theft of the identity card in Bolivia?
In case of loss or theft, a report must be filed and then follow the replacement process at the SEGIP offices.
How is the use of new financial technologies (fintech) regulated to prevent money laundering in Argentina?
The use of new financial technologies, known as fintech, is subject to specific regulations in Argentina to prevent money laundering. Fintech companies must comply with rigorous regulations that include identifying customers, implementing cybersecurity measures, and reporting suspicious transactions. Regulation is continually adapting to address emerging challenges in this ever-evolving sector.
What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?
Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.
What are the consequences of falsifying disciplinary records in Paraguay?
Falsifying disciplinary records can lead to legal sanctions and loss of professional credibility, which can seriously affect the individual's career.
What is the crime of political violence in Mexican criminal law?
The crime of political violence in Mexican criminal law refers to any action that restricts or intimidates the political participation of a person or group, whether through threats, physical attacks or defamation, and is punishable with penalties ranging from fines to deprivation. of freedom, depending on the degree of violence and the circumstances of the case.
What are the ethical and corporate social responsibility considerations during due diligence in Argentina?
Ethical and corporate social responsibility due diligence in Argentina involves evaluating the social and environmental impact of business operations. Ethical business practices, relationships with local communities, and compliance with international ethical standards should be reviewed to ensure that the target company operates sustainably and meets the ethical expectations of the Argentine market.
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