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What are the due diligence measures that non-financial entities in Argentina must implement?
Non-financial entities, such as casinos, real estate agencies, and car dealerships, must apply due diligence measures to identify their customers, especially in cash or high-value transactions. They must also monitor and report suspicious transactions to the FIU, and maintain adequate records of the transactions carried out.
How does the private company participate in the development of internal policies to guarantee habitability and safety in rental properties?
The private company can collaborate with experts and associations to develop internal policies that ensure habitability and safety in rental properties, establishing high standards.
How can private companies in Paraguay promote diversity and inclusion in their workplaces?
Promoting diversity and inclusion in the workplace is an important objective for private companies in Paraguay. These can implement equal opportunity policies, diversity programs and ensure inclusive work environments. By valuing diversity, companies not only comply with ethical principles, but also contribute to the construction of more creative, innovative teams that are representatives of Paraguayan society.
What is Paraguay's position regarding the adoption of emerging technologies, such as artificial intelligence, in the detection of illicit activities related to exposed people?
Paraguay adopts a receptive stance towards the adoption of emerging technologies, such as artificial intelligence, in the detection of illicit activities related to exposed people, recognizing the potential of these tools to strengthen prevention mechanisms.
How is the crime of illegal possession of weapons defined in Chile?
In Chile, the illegal carrying of weapons is considered a crime and is regulated by the Weapons Control Law. Illegal carrying involves the possession, transportation or use of weapons without having the corresponding authorization. Penalties for illegal carrying of weapons can include prison sentences and fines.
How is money laundering addressed in the agriculture and livestock sector in Colombia?
In the agriculture and livestock sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of clients, monitoring financial transactions, controlling and tracking income and expenses related to agricultural or livestock activity, and cooperating with authorities to prevent and detect suspicious money laundering activities. money.
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