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What is the role of continuing education and training in the training of professionals and experts in the fight against money laundering in Mexico?
Continuing education and training are essential to train financial professionals, auditors, accountants and experts in the prevention and detection of money laundering. Mexico promotes training programs to strengthen awareness and competence in this field.
How is supplier performance and risk management evaluated in the supply chain in Peru?
The supply chain in Peru can present unique challenges. Due diligence should include evaluating supplier performance, supply chain diversification, and risk management related to external events such as natural disasters and economic crises. This ensures the resilience of the supply chain against potential setbacks.
What is the impact of financial education policies on financial decision making in Ecuador?
Financial education policies have a positive impact on financial decision-making in Ecuador. These policies seek to provide financial knowledge and skills to the population, allowing them to make informed and responsible decisions about savings, investment, debt and financial protection. They contribute to improving the management of personal finances and economic well-being.
What is the impact of tax debts on companies in the agricultural sector in Argentina?
Companies in the agricultural sector in Argentina may face tax debts linked to taxes on the sales of agricultural products and other industry-specific tax obligations.
What is the importance of the DNI in identification at education events in Peru?
The DNI is important for identification in education events in Peru, since it is used to verify the identity of students, teachers and participants in conferences and educational activities. It is also used to control access to education-related events.
How is the crime of disseminating non-consensual intimate material legally addressed in Argentina?
The dissemination of non-consensual intimate material, known as "revenge porn", is criminalized in Argentina. Sanctions are imposed on those who disseminate intimate images or videos without the consent of the person involved.
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