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What is the procedure to obtain a travel authorization for minors in Argentina?
If a minor travels abroad without one of their parents, they must obtain a travel authorization. The procedure involves completing an authorization form, having the certified signature of the parents and presenting the required documents at an immigration office or before a notary public.
How can trusts and fiduciary funds be used for money laundering in Brazil?
Trusts and fiduciary funds can be used to launder money by providing opaque legal structures to hide ownership of assets and facilitate the movement of illicit funds across borders, making it difficult to identify beneficial owners.
What happens if a person does not reveal their judicial record when applying for a job in Argentina?
Hiding a criminal record can lead to termination of employment if discovered later, and in some cases, may result in legal consequences.
How is adaptability to technological trends evaluated in personnel selection in Mexico?
Adaptability to technological trends is evaluated by considering the candidate's ability to learn new tools and technologies quickly. Evidence of experience with industry-relevant technologies, such as productivity software, data analytics or management tools, is also sought.
How are verification risks addressed in risk lists in the infrastructure construction sector in Chile?
The infrastructure construction sector in Chile faces specific risks in risk list verification, especially in large projects. Construction companies must verify the identity of their business partners, subcontractors and contractors, ensuring they are not on international sanctions lists. Additionally, they must comply with workplace safety and anti-money laundering regulations that may affect project execution. Cooperation with regulatory authorities and implementation of compliance policies are essential to mitigate risks in the infrastructure construction sector. Safety and integrity in the construction of infrastructure are essential for the development of the country.
What is the role of the General Superintendence of Securities (Sugeval) in regulatory compliance in Costa Rica?
The General Superintendency of Securities (Sugeval) in Costa Rica has an important role in regulatory compliance, especially in the financial field. Regulates and supervises the operations of securities issuing companies, ensuring that they comply with securities market regulations. Sugeval works to guarantee transparency and integrity in financial operations.
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