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How is the registration process carried out in the National Registry of Chemical Precursors in Argentina?
The registration process in the National Registry of Chemical Precursors in Argentina is carried out through the Secretariat of Comprehensive Drug Policies (SEDRONAR). You must complete the registration form, present the required documentation, such as company data and information about the chemical precursors you sell, and meet the established requirements to obtain authorization as a chemical precursor trader.
How is default interest calculated in a seizure process in the Dominican Republic?
Default interest in a seizure process in the Dominican Republic is calculated according to the interest rates established in the original contract or the applicable legal rates.
What are the strategies to prevent money laundering in the field of commercial real estate transactions in Argentina?
In the area of commercial real estate transactions in Argentina, specific strategies are adopted to prevent money laundering. Strict controls are applied on the identification of involved parties, due diligence on large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of commercial properties for illicit activities.
What is Mexico's position regarding the use of artificial intelligence in national security internationally?
Mexico advocates for the responsible and ethical use of artificial intelligence in national security internationally, promoting the protection of personal data, transparency and accountability in the use of this technology. Participates in international debates and agreements on the use of artificial intelligence in security, with the aim of guaranteeing its application for the benefit of the well-being and security of society.
What is the role of payment service providers in preventing money laundering in Argentina?
Payment service providers, such as credit and debit card issuers, play an important role in preventing money laundering in Argentina. These providers are responsible for applying due diligence measures in financial transactions, monitoring spending patterns and detecting suspicious activities, and reporting unusual or suspicious transactions to the FIU. In addition, they collaborate with the authorities in the detection and prevention of money laundering.
What is the stock market in Mexico?
The stock market is an organized system where financial instruments, such as stocks, bonds, derivatives, are traded, with the aim of channeling savings towards productive investment and offering financing to companies.
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