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How is the prevention of money laundering addressed in the non-financial sector in Argentina?
The prevention of money laundering extends beyond the financial sector in Argentina. Non-financial companies are also subject to regulations and must implement due diligence measures. The real estate, luxury goods and international trade sectors are particularly monitored to prevent misuse for money laundering purposes.
How can I request a permit to set up a human resources consulting services company in Mexico?
The procedures to request a permit to set up a human resources consulting services company in Mexico vary according to the Ministry of Labor and Social Welfare (STPS) and the specific regulations of the sector. You must go to the human resources consulting area of the STPS and follow the established procedures. You must apply, provide required documentation such as business plan, staff experience, and meet the requirements set by the STPS.
What is the relationship between due diligence and regulatory compliance in the Guatemalan context?
Due diligence is a critical part of regulatory compliance, helping to ensure that entities comply with applicable laws and regulations.
How is active customer participation promoted in updating KYC information in Argentina?
Active customer participation in updating KYC information in Argentina is promoted through the facilitation of simple processes and proactive communication. Financial institutions can send regular reminders to customers to update their information and offer convenient options, such as updates online or through mobile apps. Collaborating with clients as partners in financial security contributes to more active and conscious participation.
How is the right to environmental protection guaranteed in Chile?
In Chile, the right to environmental protection is guaranteed through laws and regulations that seek to preserve and conserve natural resources and promote sustainable development. Measures are established to prevent pollution, citizen participation in environmental decision-making is encouraged, ecosystems are protected and environmental education is promoted to raise awareness about the importance of caring for the environment.
What are the financing options for renewable energy development projects in the maritime transport sector in Argentina?
For renewable energy development projects in the maritime transport sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in maritime transport, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and maritime transport operators committed to sustainability.
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