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How has the KYC process in Mexico adapted in response to advances in technology such as blockchain and cryptocurrencies?
The KYC process in Mexico has been adapted to address the challenges posed by blockchain technology and cryptocurrencies, including identifying encrypted transactions and collaborating with global regulators to prevent the use of cryptocurrencies in illicit activities.
What is the tax situation of income obtained from carrying out human resources consulting activities in Argentina?
Income obtained from carrying out human resources consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
What is the storage contract in Brazil?
The storage contract in Brazil is an agreement through which a company (custodian) undertakes to receive, custody and preserve movable property of another company or person (depositor), in exchange for a consideration.
What is the relevance of background checks in hiring for software development roles in the financial sector in Peru?
When hiring for software development roles in the financial sector in Peru, background checks are crucial to ensure the security and efficiency of financial systems. Experience in developing financial applications, knowledge of regulations in the sector, and confirmation of specific skills in computer security are reviewed. Additionally, references from previous financial software projects can be evaluated to determine the quality of the candidate's work.
How is competition promoted in public procurement after imposing sanctions on a contractor in El Salvador?
To promote competition in public procurement after imposing sanctions on a contractor in El Salvador, other contractors are allowed to participate in tenders and compete on equal terms, thus promoting a fair market.
What is the impact of financial education on liquidity risk management in El Salvador?
Financial education has a significant impact on liquidity risk management in El Salvador by providing companies and financial institutions with the necessary knowledge and tools to manage their cash flows and ensure the availability of liquid resources in the short term. Financial education allows them to understand concepts such as financial planning, working capital management, financing strategies and the evaluation of liquidity risks, which contributes to more efficient and secure management of financial resources.
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