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The Central Bank establishes policies and guidelines for financial entities in order to strengthen preventive measures against money laundering.
What are the main laws that regulate the right to food safety in Mexico?
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How is the effectiveness of a compliance program evaluated in Argentina?
The effectiveness of a compliance program in Argentina is evaluated through regular internal audits, constant monitoring of business activities, employee feedback and proactive adaptation to changes in local regulations. This continuous evaluation ensures the effectiveness of the program.
What happens if a food debtor is declared bankrupt in Costa Rica?
If a support debtor is declared bankrupt in Costa Rica, the obligation to pay support is generally temporarily suspended. However, alimony debts cannot be eliminated through bankruptcy and must be paid once the financial situation improves.
What is the role of job placement agencies in the job search process for Argentines in Spain?
Job placement agencies can play an important role in the job search process for Argentines in Spain. They facilitate the connection between employers and candidates, assist in interview preparation and provide information about job opportunities.
What is the validity of sales contracts made electronically in El Salvador?
Electronic contracts can be valid as long as they comply with the requirements of consent, lawful object and cause established by law.
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