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How are ethics and responsibility promoted in the financial services industry to prevent money laundering in Peru?
The promotion of ethics and responsibility in the financial services industry in Peru is achieved through the implementation of codes of conduct, ethics training programs and internal audits. Financial institutions are encouraged to adopt ethical practices, and active supervision ensures that they comply with ethical and legal standards in preventing money laundering.
What are the institutions responsible for preventing and combating money laundering in El Salvador?
In El Salvador, the Financial Investigation Unit (UIF) is the institution in charge of preventing and combating money laundering. The FIU is responsible for receiving and analyzing reports of suspicious activities, as well as investigating and collaborating with other entities in the fight against money laundering.
Can tax records from previous years be requested?
Yes, tax records from previous years can be requested if necessary for a specific transaction or audit.
Can an embargo affect the pension rights of a retiree in Chile?
In general, a retiree's pension rights are protected in Chile and cannot be seized to satisfy a debt. Pensions are considered a vital source of income for the support of the retiree and are exempt from seizure, except in exceptional cases established by law.
What is the relationship between compliance and the management of diversity and inclusion in Argentine companies?
The relationship between compliance and management of diversity and inclusion in Argentina implies the incorporation of policies that prohibit discrimination and promote equal opportunities. Compliance programs must actively address diversity and inclusion, ensuring an equitable and respectful work environment for all.
How are the risks associated with asset management and the investment portfolio evaluated in due diligence for investment funds in Argentina?
In investment funds, due diligence must address the risks associated with asset management and the investment portfolio. This involves reviewing portfolio diversification, assessing asset quality, and understanding the fund's investment strategy. Additionally, it is crucial to consider the fund's performance history, risk management, and transparency in communication with investors.
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