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What measures have been implemented in Argentina to prevent money laundering in the securities transportation sector?
In the securities transportation sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of persons involved in the transportation of values, the establishment of security and custody protocols for the transported values, the implementation of monitoring and tracking systems for operations, and cooperation with authorities in the detection and prevention of money laundering in this sector. In addition, transparency and traceability are promoted in value transportation operations.
What is the principle of legality in matters of criminal sanctions in Brazil?
The principle of legality in matters of criminal sanctions establishes that no person can be sanctioned except by virtue of a previous law that clearly defines conduct as criminal and establishes the corresponding sanctions, thus avoiding arbitrariness and guaranteeing legal certainty.
What is the role of Mexico in the context of Latin America?
Mexico plays an important role in Latin America as one of the main regional players. Its economy, culture and politics influence the region, and it has been an advocate of Latin American integration and cooperation in areas such as trade and security.
What is Peru's approach to addressing money laundering in the foreign trade sector and how is transparency in international transactions ensured?
Peru addresses money laundering in the foreign trade sector by implementing specific control measures. Rigorous due diligence is required in international transactions, the authenticity of commercial documents is verified and we collaborate with customs and commercial entities to guarantee transparency in international commercial operations.
What is the role of business ethics in building strong customer relationships in the Colombian market?
The role of business ethics is fundamental in building strong relationships with clients in Colombia. Companies must demonstrate integrity in their business practices, provide clear information and honor their commitments. Implementing ethical customer service policies, transparently responding to issues, and participating in social responsibility initiatives reinforce business ethics. Building relationships based on trust and honesty not only satisfies customers, but also strengthens the company's position in the Colombian market.
What is the action for dissolution of a de facto union in Mexican civil law?
The action for dissolution of a de facto union is the legal procedure to end the stable cohabitation relationship between two people who are not united by marriage.
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