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How is the responsibility of multinational companies addressed in the prevention of money laundering in Argentina?
Multinational companies operating in Argentina are subject to the same laws and regulations regarding the prevention of money laundering. They must implement compliance policies and procedures, perform due diligence on their business relationships, and actively collaborate with authorities in the detection and prevention of illicit activities. International cooperation also plays a crucial role when it comes to multinational companies operating in multiple countries.
What is the training and awareness process in the prevention of money laundering in Peru?
The training and awareness process in the prevention of money laundering in Peru is essential. Financial institutions and companies must provide training to their staff so that they can identify warning signs and comply with prevention regulations. In addition, awareness campaigns are carried out to promote awareness about money laundering in society. The FIU and other entities often offer training and resources to help institutions strengthen their prevention programs.
What is the situation of the inclusion of people with sexual and gender diversity in the justice system of El Salvador?
The inclusion of people with sexual and gender diversity in the justice system of El Salvador faces challenges, with cases of discrimination and lack of recognition of their rights in judicial processes, although measures are being promoted to guarantee equality and access to justice. for all people.
What are the obligations of the parties in contracts for the sale of goods with reservations of title in Mexico?
In sales contracts with reservations of title, the seller retains ownership until full payment is made, and the parties must agree to specific conditions and terms in the contract.
How can I apply for a vehicle circulation permit in Colombia?
To request a vehicle circulation permit in Colombia, you must go to the Traffic Secretariat or competent entity of your municipality and submit a permit application. You must provide the required information, such as vehicle documentation, technical-mechanical inspection certificate, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding traffic. The entity will evaluate the request and, if the requirements are met, will grant the vehicle circulation permit.
What monitoring procedures are applied in Costa Rica to detect unusual activities within the framework of due diligence?
In Costa Rica, monitoring procedures are applied to detect unusual or suspicious activities. This includes the ongoing review of transactions, behavioral patterns and business relationships. If any unusual activity is detected, further investigation should be conducted and, if necessary, suspicious transaction reports (STR) should be filed. This monitoring is key to preventing money laundering.
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