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What is the responsibility of financial entities in implementing continuous training programs to prevent money laundering in Argentina?
Financial entities in Argentina have the responsibility of implementing continuous training programs to prevent money laundering. These programs cover training personnel in the identification of suspicious activities, compliance with current regulations and the use of technological tools to strengthen surveillance. Training is key to keeping staff up to date on emerging risks and ensuring effective compliance with anti-money laundering measures.
What is an embargo in the Dominican Republic?
An embargo in the Dominican Republic is a legal measure through which assets or property of a person or entity are retained as collateral for the payment of a debt.
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.
How is the name and surname changed on the DNI?
The change of name and surname in the DNI is carried out through a legal procedure that must be initiated in the corresponding Civil Registry, presenting the necessary documentation.
What mentoring programs are available to help Dominican employees develop their careers in the United States?
Mentoring programs can be offered by company, professional organizations and community groups, and provide guidance and support from experienced industry professionals.
How are exclusion of liability clauses regulated in a sales contract for occupational health and safety consulting services in Argentina?
In contracts for the sale of occupational health and safety consulting services in Argentina, exclusion of liability clauses are essential to define the limits of the supplier's liability. These clauses must specify the risks covered, the monetary limits and the conditions under which the exclusion of liability will apply, ensuring compliance with regulations and safety in the work environment.
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