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How is the risk of money laundering evaluated and managed in the NGO and non-profit sector in Argentina?
Argentina evaluates and manages the risk of money laundering in the NGO and non-profit sector through the implementation of specific measures. Due diligence is promoted in the financial transactions of these organizations, and transparency in their operations is encouraged. Supervision and collaboration with these entities contribute to preventing the misuse of these organizations for illicit activities related to money laundering.
What is the role of self-regulation mechanisms in reducing disciplinary records in private companies in Paraguay?
Self-regulation mechanisms can play an important role in establishing ethical standards and responsible business practices, contributing to the reduction of disciplinary records in private companies in Paraguay.
What are the tax implications of mergers and acquisitions in Peru, and how should companies plan these transactions from a tax perspective?
Mergers and acquisitions in Peru can have significant tax implications. It is crucial to perform tax due diligence, understand the consequences in terms of Income Tax and other taxes, and structure the transaction efficiently to optimize the tax burden.
What is the process of adopting a child by relatives in Chile?
The process of adopting a child by relatives in Chile involves complying with the legal requirements and procedures established by the National Service for Minors (SENAME) and priority is given to close relatives.
What are the legal consequences of the crime of harassment in Colombia?
The crime of harassment in Colombia refers to persistent persecution, harassment or threats directed towards a person, which affect their tranquility and well-being. Legal consequences may include criminal legal actions, protection and support measures for the victim, restraining orders, and additional actions for violation of personal integrity and peaceful coexistence.
What actions are being taken to promote the protection of the rights of refugees and asylum seekers in Mexico?
Actions are being implemented to promote the protection of the rights of refugees and asylum seekers in Mexico, such as the promulgation of asylum and refuge laws and policies, comprehensive attention to protection and assistance needs, cooperation with law enforcement agencies. UN and civil organizations, raising awareness about the rights and risks of the displaced population, and promoting integration measures and access to rights.
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