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What is the role of technology and software in managing regulatory compliance in Mexican companies?
Technology and software can play an important role in automating data collection, compliance tracking, reporting, and risk management. This helps companies be more efficient in their regulatory compliance.
What are the obligations of the parties in contracts for the sale of goods with import restrictions in Mexico?
In sales contracts with import restrictions, the parties must agree to specific terms and requirements for importation and comply with customs and trade regulations.
What is the National Institute of Technological Education (INET) in Argentina?
The INET is an organization in charge of promoting technical-professional education in Argentina. Its function is to develop educational programs and projects, train teachers and students in technical and technological areas, and promote coordination between education and the world of work.
How is an embargo executed on assets located in a horizontal property in Argentina?
The embargo on horizontally owned assets implies the notation of the measure in the corresponding property registry, considering the particularities of shared ownership.
What are the labor rights of Salvadorans residing in Spain?
They have the right to work under the same conditions as Spanish citizens, access to social security and labor protection.
How is corporate responsibility promoted in the prevention of money laundering in the Dominican Republic?
In the Dominican Republic, corporate responsibility is promoted in the prevention of money laundering. Companies are expected to take proactive measures to prevent and detect money laundering, implementing compliance policies and programs, training their staff and conducting due diligence on transactions. In addition, companies are encouraged to adopt ethical principles and contribute to strengthening the country's financial and economic system.
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