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How is a culture of compliance promoted in Argentine companies and what is the role of senior management in this process?
Fostering a culture of compliance involves the active participation of senior management. Companies must establish strong ethics, promote transparency and accountability, and provide resources for training and awareness programs. Senior management leads by example by demonstrating a strong commitment to regulatory compliance at all levels of the organization.
How is the jurisdiction of commercial courts determined in cases of commercial conflicts in Ecuador?
The jurisdiction of commercial courts is determined by the subject matter and value in dispute, following the rules established by the commercial jurisdiction law to resolve conflicts between merchants and companies.
What legal provisions regulate access to free justice in El Salvador?
Access to free justice is contemplated in the Free Legal Aid Law, allowing low-income people to access legal services at no cost.
What is Mexico's position regarding the proliferation of nuclear weapons?
Mexico advocates for the elimination of nuclear weapons and promotes disarmament and nuclear non-proliferation at the international level. It participates in multilateral treaties and agreements that seek to control and reduce the threat of nuclear weapons in the world.
What are the measures adopted by Paraguay for verification on risk lists in the field of transactions related to the gambling and casino sector?
Paraguay has adopted specific measures for verification on risk lists in the field of transactions related to the gambling and casino sector. This includes regulations that impose strict controls and collaboration with regulatory entities to prevent participation in illicit activities through these operations.
What is Mexico's approach in the fight against money laundering at an international level, and how does it contribute to the fight against money laundering at a global level?
Mexico is committed to complying with international standards and cooperating with other countries in the fight against money laundering. This contributes to the integrity of the global financial system and the prevention of cross-border criminal activities.
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