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What role do independent professionals play in the prevention of money laundering in Argentina?
Independent professionals, such as lawyers, accountants and notaries, have the responsibility of applying due diligence measures to identify their clients and report suspicious transactions to the FIU. They must also maintain adequate records of transactions and collaborate with authorities in the fight against money laundering.
What is the procedure to request the regulation of compensatory pension in cases of divorce due to fault in Chile?
To request the regulation of compensatory pension in cases of divorce due to fault in Chile, a complaint must be filed with the corresponding family court. Evidence must be presented to demonstrate the existence of fault on the part of the spouse and the need for financial compensation. The court will evaluate the circumstances and determine whether it is appropriate to grant the compensatory pension and its amount.
What is the situation of the work accident insurance market in Argentina?
The work accident insurance market in Argentina provides coverage to protect employees in the event of an accident or illness at work. These insurances provide medical assistance, disability compensation, and benefits in the event of a work-related death. It is important to evaluate the options available and consider specific requirements before purchasing workers' compensation insurance.
What is the impact of KYC on the prevention of document falsification in Mexico?
KYC has an impact on the prevention of document falsification in Mexico by using identity verification technologies and methods that detect falsified documents. This reduces the risk of fraudulent documents being used in the identification process.
What is the role of internal audits in maintaining effective compliance programs in Ecuadorian companies?
Internal audits play a crucial role in maintaining effective compliance programs in Ecuadorian companies. These audits allow us to evaluate the effectiveness of compliance policies and procedures, identify possible gaps and make continuous improvements. It is important to carry out regular audits, especially in critical areas such as risk management, data protection and business ethics. The results of these audits provide a clear view of the state of compliance and guide the necessary corrective actions.
Can child support orders in El Salvador be transferred to other beneficiaries if the situation changes?
Alimony orders in El Salvador are generally specific to the designated beneficiaries. However, if the situation changes, such as the death of a beneficiary, the court may consider modifying the order or transferring it to another legitimate beneficiary, such as another child.
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