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What actions should financial entities take to prevent the improper use of new technologies in money laundering in Guatemala?
Financial entities in Guatemala must take proactive actions to prevent the improper use of new technologies in money laundering. This includes implementing cybersecurity measures, conducting technology risk analysis, and staying aware of technology trends that could be exploited for illicit activities.
What is the situation of the protection of the rights of workers in the metallurgical sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the metallurgical sector, recognizing their importance for the manufacturing industry and their vulnerability to precarious working conditions and occupational risks. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the metallurgical sector. Despite progress, challenges persist in terms of labor informality, exposure to chemicals and lack of environmental protection in the metallurgical sector in Argentina.
What are the tax considerations for royalty payments in Argentina?
Royalty payments are subject to Income Tax. Both the payer and the recipient must comply with tax obligations and properly declare these transactions.
How is divorce carried out in Ecuador?
Divorce in Ecuador can be by mutual agreement or contentious. In the first, both spouses must file a joint application, while in the second, one of them starts the process. Topics such as child custody, property, and alimony should be discussed.
What measures are being taken to prevent the use of shell companies in money laundering in the Dominican Republic?
Transparency and verification measures are being implemented to prevent the use of fictitious companies in money laundering activities.
Are there opportunities for Argentine citizens who wish to work in the field of artificial intelligence and ethics research in Spain?
Yes, there are opportunities for Argentine citizens who wish to work in the field of artificial intelligence and ethics research in Spain. They can collaborate with academic institutions, participate in ethical artificial intelligence projects and contribute to reflection on the ethical implications of this technology.
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