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How is the crime of smuggling legally addressed in Argentina?
Smuggling in Argentina is penalized by laws that seek to prevent and punish the illegal import or export of goods. Financial penalties and, in serious cases, prison sentences are imposed.
What are the consequences of not complying with the principle of good faith in an employment relationship in Peru?
Lack of good faith can give rise to claims for moral damages, among other consequences. Both the employer and the employee are expected to act honestly and loyally in the employment relationship.
What measures has Mexico taken to promote transparency and accountability at the international level?
Mexico has implemented measures to promote transparency and accountability at the international level, including laws and policies on access to public information, supervision and control mechanisms, and participation in international open government and anti-corruption initiatives. Participates in international agreements and conventions that seek to strengthen transparency and accountability in all areas of society.
What are the current political risks in Argentina that could affect companies?
Argentina has experienced political fluctuations in recent years, which could have impacts on economic and trade stability. It is crucial to monitor government policies, changes in administration and international relations to assess political risks. Furthermore, uncertainty around political decisions can influence business confidence and foreign investment.
What is the role of notaries and notaries in AML compliance in Paraguay?
Notaries and notaries in Paraguay play an important role in AML compliance by authenticating transactions and legal documents. They must verify the identity of the parties involved and report any suspicious activity.
What documentation is required to demonstrate the origin of funds during the KYC process in Costa Rica?
The documentation required to prove the origin of funds during the KYC process in Costa Rica may vary depending on the client's situation. It may include bank statements, transaction records, contracts, tax returns, and other documents that support the lawful source of funds. It is important to provide documentation that is consistent and clear.
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