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How is corporate responsibility promoted in the prevention of money laundering in El Salvador?
Corporate responsibility in the prevention of money laundering is promoted in El Salvador through the implementation of compliance and business ethics programs. Companies must establish internal policies and controls, train their staff, conduct risk assessments and report suspicious transactions to prevent and detect money laundering in their operations.
What is a lease contract in Mexico?
A lease in Mexico is a legal agreement between a landlord (owner) and a tenant (tenant) that establishes the terms and conditions for renting a property.
What is the role of education in preventing corruption of Politically Exposed Persons in Guatemala?
Education plays a fundamental role in preventing corruption of Politically Exposed Persons in Guatemala. Ethical and civic education can instill values of integrity, transparency and responsibility in future generations. Furthermore, education can help develop critical and analytical skills that allow citizens to recognize and report acts of corruption, as well as participate actively and responsibly in the political and democratic life of the country.
What is property law in Mexico?
Property law regulates the ownership, possession, use and disposal of property, establishing the rules and procedures to acquire, transmit, encumber and protect real rights over them.
What is the post-mortem maternity recognition process in cases of deceased mothers in Peru?
Post-mortem maternity recognition in cases of deceased mothers in Peru can be done by submitting a request to the judge after the mother's death. Tests and documents will be carried out to prove post-mortem maternity.
What resources do taxpayers in Argentina have to receive advice on their tax obligations?
Taxpayers in Argentina can seek advice from accountants, tax lawyers and also access online resources provided by the AFIP.
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