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What is the situation of the franchise market in Argentina?
The franchise market in Argentina is active and diverse, with a wide range of opportunities in different sectors, such as food and beverage, services, retail and more. Franchises offer entrepreneurs the opportunity to start a business with a proven model and the support of an established brand. However, it is important to conduct a thorough analysis and have a solid business plan before investing in a franchise.
How is the inclusion and compliance of anti-money laundering measures ensured in the provincial jurisdictions of Argentina?
The inclusion and compliance of anti-money laundering measures in Argentina's provincial jurisdictions is ensured through coordination between national and provincial authorities. Protocols and guidelines are established that must be followed by all jurisdictions. The FIU plays a coordinating role to ensure consistency in policy implementation and oversight of preventive measures across the country.
What are the legal rights of individuals during criminal background checks in Costa Rica and how is the confidentiality of information guaranteed?
The legal rights of individuals during criminal background checks in Costa Rica include the right to be informed, the right to consent, and the guarantee of confidentiality. These measures seek to protect the fundamental rights of people throughout the process.
What additional risks may PEPs in Chile face compared to other people?
PEPs in Chile may be exposed to additional risks such as political pressure, constant public scrutiny, and the temptation to use their influence for personal purposes. This makes rigorous control essential to prevent abuses of power.
What is the role of the Risk Analysis Unit in preventing money laundering in Ecuador?
The Risk Analysis Unit in Ecuador plays a fundamental role in the prevention of money laundering. This unit has the responsibility of identifying, evaluating and managing the risks associated with money laundering and terrorist financing. Through the analysis of financial information and cooperation with other institutions, the Risk Analysis Unit contributes to the design and implementation of effective policies and strategies in the fight against money laundering.
What is being done to promote gender equality in elite sports in Costa Rica?
In Costa Rica, actions are being carried out to promote gender equality in the elite sports field. This includes promoting equal participation of women and men in high-performance sport, access to resources and development opportunities for female athletes, and removing barriers and gender stereotypes in competition and visibility in sport. of Elite. Equity in remuneration and recognition of female athletes is also promoted.
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