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How is the adhesion and compliance with international standards promoted in the prevention of money laundering by Argentine financial institutions?
Adherence and compliance with international standards in the prevention of money laundering by Argentine financial institutions is promoted through active supervision and participation in international evaluations. Periodic audits are carried out to verify compliance with international regulations, and financial institutions are encouraged to adopt best practices recommended by international organizations. Transparency and commitment to global standards are fundamental elements to strengthen the reputation of the Argentine financial system.
How is the executive branch organized to guarantee regulatory compliance in El Salvador?
The executive branch is organized into different ministries and agencies, each in charge of specific areas to ensure legal compliance in different sectors.
Can a person obtain a RUT in Chile if they have no fixed address and live on the street?
Yes, a person without a fixed address in Chile can obtain a RUT by providing a valid contact address and meeting the requirements established by the Internal Revenue Service.
What are the deadlines for paying taxes in Bolivia?
Deadlines for paying taxes in Bolivia vary depending on the type of tax, but are generally set on specific dates during the fiscal year.
What is the process to change the name on the identity card in Costa Rica?
To change the name on the identity card in Costa Rica, an application must be submitted to the TSE. This is usually done after a legal name change, such as a marriage or a legally recognized name change process. Documents supporting the change must be provided and applicable fees paid.
What law regulates procedural deadlines in El Salvador?
The procedural deadlines are regulated by the Civil and Commercial Procedure Code of El Salvador, establishing specific times to carry out certain actions within a judicial process.
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