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How is impartiality ensured in the assessment of risks associated with PEP in the private sector in Argentina?
Impartiality in the assessment of risks associated with PEP in the private sector in Argentina is guaranteed through the application of objective and universal criteria. The regulations establish clear standards for the identification and management of risks related to PEP, avoiding unfair discrimination. Transparency is encouraged in risk assessment processes, allowing interested parties to understand the criteria used. Regular review and updating of regulations ensures that risk assessment is carried out impartially and reflects best practice in managing risks associated with PEPs in the private sector.
Can a property that is being used as a place of religious worship in Brazil be seized?
In Brazil, property used as a place of religious worship is protected and generally cannot be seized. The Brazilian Constitution guarantees religious freedom and recognizes the inviolability of places of worship. This implies that property used for religious purposes cannot be seized to satisfy debts.
What are the steps to request a refund of the occasional income tax in Colombia?
The refund of the occasional income tax is requested by submitting the income tax return to the DIAN. You must include supporting documentation and meet the established requirements to obtain a refund.
What is the impact of safety regulations on the supply chain of chemicals and hazardous materials in Mexico, and how can companies ensure compliance with safety measures in the storage and transportation of e
Safety regulations in the supply chain of chemicals and hazardous materials in Mexico are essential to prevent accidents and protect the environment. Companies must comply with regulations that include the implementation of security measures in storage and transportation, training personnel in the safe handling of hazardous materials, and compliance with STPS and SEMARNAT regulations. Failure to comply can lead to accidents, environmental damage and legal penalties.
What is financial law in Mexico?
Financial law regulates legal relationships derived from financial, banking, stock market, insurance and investment activities, as well as financial institutions, financial markets, financial intermediaries and other aspects related to the financial system in Mexico, seeking to guarantee the stability, solidity and transparency of the financial system.
What is the difference between supply contract and distribution contract in Brazil?
In the supply contract in Brazil, the supplier delivers goods or services directly to the end customer, while in the distribution contract the distributor acquires the goods or services to resell them to third parties.
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