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What are the legal implications of not obtaining candidate consent for background checks in Argentina?
Failure to obtain candidate consent for background checks in Argentina can have serious legal consequences as it goes against personal data protection laws. It could result in sanctions and fines in accordance with current legislation.
Can the tenant withhold rent if the landlord does not make necessary repairs to the property in Mexico?
The tenant generally cannot withhold rent if the landlord does not make necessary repairs to the property. Instead, the tenant must notify the landlord of the required repairs and seek legal remedies to ensure they are made.
How are PEP-related corruption and money laundering risks addressed in the public works sector in Argentina?
PEP-related corruption and money laundering risks in the public works sector in Argentina are addressed through the implementation of specific measures. Transparent and competitive bidding processes are established, ensuring the objective selection of contractors. Due diligence in evaluating tender participants, with particular attention to possible connections with PEP, is essential. In addition, active supervision of public works projects is carried out to prevent and detect possible irregularities. Collaboration with control organizations and citizen participation in the monitoring of these projects contribute to guaranteeing integrity in the public works sector.
What is Argentina's approach to preventing money laundering in the telecommunications and financial technology sector?
In the telecommunications and financial technology sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate financial activities carried out through digital platforms and mobile applications. This includes the obligation to identify and verify users, the monitoring of electronic transactions, the implementation of systems for detecting suspicious operations and cooperation with authorities in the prevention of money laundering in this area.
What challenges does Mexico face in terms of border security?
Mexico faces challenges in border security, including the control of migratory flows, drug and weapons smuggling, and security on the border with the United States. It has implemented cooperation and technology measures to strengthen surveillance and control on its borders.
How is the origin of funds verified in high-value financial transactions in Panama?
In high-value financial transactions in Panama, an exhaustive verification of the origin of the funds is carried out. This involves reviewing documentation and conducting investigations to ensure that funds come from legal activities and are not linked to illegal activities.
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