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How is corporate responsibility promoted in the prevention of money laundering among companies in Argentina?
The promotion of corporate responsibility in the prevention of money laundering among companies in Argentina is carried out through the implementation of rigorous compliance policies. Companies are encouraged to establish internal prevention programs, conduct due diligence on their business relationships, and train their staff to detect suspicious activity. Sanctions are established for companies that do not comply with these regulations, thus promoting a culture of compliance in the business sector.
What is de facto custody in Guatemala and how is it established?
De facto custody in Guatemala refers to the situation in which a person assumes the responsibility and care of a minor without having legal authorization. To establish it, it is necessary that there be a relationship of trust and that the well-being and development of the minor be taken care of.
What regulations apply to the management of judicial files in extradition cases in Guatemala?
The regulations that apply to the management of judicial files in extradition cases in Guatemala focus on ensuring that the legal requirements and procedures established in extradition treaties are met. These regulations ensure adequate documentation to support extradition requests.
What is the process to renew a DNI in Peru?
Renewing your DNI in Peru involves going to a RENIEC office, presenting your previous DNI, completing a form, paying a fee, and updating information that has changed, such as your photograph or marital status. The renewal frequency may vary depending on the age of the owner.
Can the landlord request an increase in the security deposit during the contract in Chile?
The landlord generally cannot request an increase in the security deposit during the lease without the tenant's consent, unless expressly permitted in the lease.
What has been the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of migrant workers?
The embargo has had an impact on cooperation in the field of protecting the rights of migrant workers in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to ensure fair working conditions, non-discrimination, and protection of the labor rights of migrant workers. This can have a negative impact on the human rights situation of migrant workers in the country.
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