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How is the crime of medical negligence legally addressed in Argentina?
Medical negligence in Argentina is penalized by laws that seek to hold health professionals responsible for errors or negligent actions that cause harm to patients. Civil lawsuits and administrative sanctions may be filed.
How is the tax residence of a company in Ecuador determined?
The tax residence of a company is determined by its place of incorporation or principal address. Resident companies are taxed on their global income, while non-resident companies are only taxed on their Ecuadorian income.
What is the role of electronic transfer companies in preventing money laundering in El Salvador?
They must perform identity checks on senders and recipients, record transactions and report suspicious activities to comply with established AML regulations.
Can I request an Argentine DNI if I am an Argentine citizen but have dual nationality?
Yes, as an Argentine citizen, you can apply for an Argentine DNI regardless of whether you have dual nationality. The DNI certifies your Argentine citizenship and is valid as an identification document in the country.
What are the legal implications of the crime of receiving in Mexico?
Reception, which involves acquiring, receiving or marketing property derived from a crime, is considered a crime in Mexico. Legal implications may include criminal sanctions, confiscation of property received, and the possibility of compensating victims. Legality is promoted and actions are implemented to prevent and punish reception.
How can sanctions for non-compliance with KYC affect access to external financing for financial institutions?
Sanctions can decrease the credibility of an institution, making it difficult to obtain external financing, affecting its ability to operate and expand in the market.
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