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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 importance of continuous training on tax issues for accounting and tax professionals in Ecuador?
Continuous training in tax issues is essential for accounting and tax professionals in Ecuador. Tax legislation is constantly changing, and professionals must stay up to date on new regulations, reforms and case law. Training helps improve the quality of professional services, ensures effective tax compliance and helps professionals provide accurate advice to their clients.
What is the role of blockchain technology in preventing money laundering in El Salvador?
Blockchain technology can be used to create transparent, immutable records that make it difficult to use illicit assets in transactions.
What is the penalty for the crime of aggravated robbery with a firearm in Chile?
Aggravated robbery with a firearm in Chile carries harsher prison sentences, especially if a firearm is used in the crime.
What differences exist between necessary and secondary complicity in Salvadoran legislation?
Necessary complicity implies a direct and essential participation in the crime, while secondary complicity is a collaboration that is not essential for the commission of the act.
Can the landlord increase the rent in case of significant improvements to the property in Argentina?
Rent increases for significant improvements generally must be agreed to in the contract and be reasonable. Rent control laws may set limits on these increases.
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