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What measures are Brazilian authorities taking to improve cooperation between the public and private sectors in the fight against money laundering?
Authorities are promoting the active participation of the private sector in the detection and prevention of money laundering, establishing information exchange mechanisms and providing incentives for collaboration in the identification of suspicious activities.
What is the role of training and professional development in the selection process in the Dominican Republic?
Training and professional development are essential in the selection process in the Dominican Republic. Candidates who demonstrate a commitment to learning and professional growth are attractive to employers. During the selection process, candidates may be asked about their interest in continuing education and their career development history. Additionally, it is useful to share the development opportunities that the company offers to attract motivated candidates.
What is the treatment of exclusion of liability clauses in a contract for the sale of consumer durables in Argentina?
In contracts for the sale of consumer durables in Argentina, exclusion of liability clauses must comply with consumer protection laws. These clauses must be transparent, non-abusive and not exempt the seller from essential responsibilities related to the quality and safety of the goods.
What is the RENIEC Registration Certificate in Peru?
The RENIEC Registration Certificate is a document that confirms the registration of a person in the National Registry of Identification and Civil Status. It is useful to prove the existence of an official identification in Peru.
What is the role of the Ministry of Labor in ethical supervision of contractors in construction projects to ensure fair working conditions in Ecuador?
The Ministry of Labor in Ecuador can play a role in ethical oversight of contractors on construction projects to ensure fair working conditions. This would include reviewing compliance with labor laws, promoting workplace safety, and imposing sanctions in cases of labor exploitation or unfair practices.
How are international transactions addressed under AML in Guatemala?
International transactions are subject to rigorous scrutiny under the AML framework in Guatemala. Financial institutions must apply enhanced due diligence to international transactions to ensure they comply with regulations and are not related to illegal activities.
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