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What prevention and training measures have been implemented in Mexico to prevent money laundering?
Training and awareness programs have been established for financial professionals and businesses to be alert to suspicious activity and comply with regulations.
How is regulatory compliance integrated into corporate risk management in the Ecuadorian business environment?
Enterprise risk management must include regulatory compliance as a key component. This involves identifying and evaluating legal, regulatory and ethical risks, and developing strategies to effectively mitigate them.
What is the main source of energy in Guatemala?
The main source of energy in Guatemala is hydroelectric.
What is the legal treatment of the civil liability of service providers in Brazil in case of damages or losses to consumers?
The legal treatment of the civil liability of service providers in Brazil is regulated by the Consumer Defense Code, which establishes the objective liability of providers for damages or losses caused to consumers, regardless of the existence of fault, and provides for reparation and compensation measures in cases of breach of contract or abusive practices.
What happens if a debtor is not properly notified about a garnishment in El Salvador?
If a debtor does not receive adequate notice of a garnishment, he or she may challenge the proceeding alleging lack of notice and request a review of the case.
Can an employer request information about judicial records during a job interview in Argentina?
Generally, the request for information on judicial records is made through a form and not during an interview, respecting the privacy of the applicant.
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