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What measures have been implemented in Argentina to prevent money laundering in the financial sector?
In the Argentine financial sector, rigorous measures have been implemented to prevent money laundering. These include applying strict controls on opening bank accounts, monitoring suspicious transactions, identifying and verifying customers, and conducting internal audits to ensure compliance with anti-money laundering regulations.
What are the tax implications of mergers and acquisitions in Peru, and how should companies plan these transactions from a tax perspective?
Mergers and acquisitions in Peru can have significant tax implications. It is crucial to perform tax due diligence, understand the consequences in terms of Income Tax and other taxes, and structure the transaction efficiently to optimize the tax burden.
How are KYC records managed for customers who no longer have a relationship with a financial institution in Mexico?
KYC records of customers who no longer have a relationship with a financial institution in Mexico must be maintained in accordance with data retention regulations. Once the required period is up, they should be archived securely to ensure confidentiality.
What are the current trends in personnel selection in Costa Rica in terms of requirements and professional profiles?
Current trends in personnel selection in Costa Rica focus on valuing soft skills, adaptability and technical specialization due to the demands of the labor market.
How are partial delivery clauses regulated in a contract for the sale of goods in Argentina?
In contracts for the sale of goods in Argentina, partial delivery clauses must be specific. They should address when a delivery is considered partial, how partially delivered goods are invoiced, and procedures in the event that a party fails to meet its delivery obligations.
What are the rights of people displaced due to gang violence in Ecuador?
People displaced due to gang violence in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to gang violence.
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