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How is the rent adjusted in lease-purchase contracts in Argentina?
In lease-purchase agreements, the rent and purchase conditions must be clearly stated, including adjustments to the rent if the purchase option is exercised.
How is the prevention of money laundering addressed in non-financial institutions in Chile?
In Chile, non-financial institutions, such as casinos and notaries, are subject to AML regulations and obligations. They must conduct customer due diligence, report suspicious activity, and comply with relevant laws.
What role do employees play in AML implementation?
Employees of financial institutions must receive regular training to understand and correctly apply AML policies and procedures.
What is the deposit contract in Brazil?
The deposit contract in Brazil is an agreement in which one party (depositor) delivers an asset to another party (depository) to keep it and return it in the future.
How can companies in Ecuador ensure ethics in supply chain management, especially in sectors prone to unethical practices?
Ensuring ethics in supply chain management in Ecuador involves active and diligent supervision. Companies should implement due diligence processes to evaluate the ethics of suppliers, especially in sectors prone to unethical practices. This includes reviewing working conditions, environmental practices and compliance with recognized ethical standards. Adopting supplier codes of conduct and collaborating with organizations that promote ethics in the supply chain are essential steps. Additionally, transparency in the disclosure of ethical practices reinforces the company's commitment to integrity throughout the supply chain.
How is the evaluation of specific competencies related to the industry or sector in which the company operates in Argentina approached?
The evaluation of specific competencies is essential. The aim is to align the candidate's technical skills with the specific requirements of the Argentine industry in which the company operates, ensuring an optimal fit with the demands of the local market.
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