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How is a culture of compliance promoted in Argentine companies and what is the role of senior management in this process?
Fostering a culture of compliance involves the active participation of senior management. Companies must establish strong ethics, promote transparency and accountability, and provide resources for training and awareness programs. Senior management leads by example by demonstrating a strong commitment to regulatory compliance at all levels of the organization.
What is the "Certificate of Good Conduct" and why may it be necessary to obtain an identity card in the Dominican Republic?
The "Certificate of Good Conduct" is a document that certifies that a person has no criminal record or convictions registered in the Dominican Republic. It may be necessary to obtain an identity card, especially for certain types of cards, such as those of resident foreigners. The Central Electoral Board (JCE) may require this certificate as part of the application process to ensure that applicants do not have a criminal record.
What are the regulations on increasing rent during the term of a lease in Guatemala?
Regulations regarding rent increases during the term of a lease in Guatemala must be clearly stated in the contract. It is common to include provisions for when and to what extent the landlord can increase the rent. Local laws may also impose restrictions on rent increases, so it is important to know and comply with these regulations.
How are the challenges associated with money laundering handled in the field of electronic transactions and online commerce in Argentina?
In the field of electronic transactions and online commerce in Argentina, specific challenges associated with money laundering are handled. Measures are implemented to identify clients, monitor transactions and report suspicious activities. The FIU works closely with electronic platforms and online service providers to address the risks associated with these types of transactions and prevent misuse for illicit activities.
What are the rights of workers with a full-time employment contract in Mexico
The rights of workers with a full-time employment contract in Mexico include the right to a maximum working day of 48 hours per week, the right to receive a minimum wage in accordance with current legislation, and the right to enjoy weekly breaks and vacations. paid.
What is the disability pension and who are the beneficiaries in Brazil?
The disability pension in Brazil is a benefit granted to people who have been unable to work due to an illness or disability, as long as they meet the requirements established by the National Social Security Institute (INSS). The beneficiaries are those who have contributed to the social security system and have been evaluated as disabled by an official doctor.
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