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What is the relationship between money laundering and organized crime in Argentina?
In Argentina, there is a close relationship between money laundering and organized crime. Money laundering is used by criminal organizations to legitimize profits obtained from illegal activities, such as drug trafficking, smuggling, extortion and fraud. In turn, the resources obtained through money laundering make it possible to finance and strengthen the operations of organized crime, generating a pernicious cycle that affects the security and well-being of society.
What is the role of due diligence in mergers and acquisitions in the financial technology (fintech) sector in Chile?
Due diligence on mergers and acquisitions in the fintech sector in Chile is crucial to evaluate the underlying technology, compliance with financial regulations, intellectual property and how the acquisition or merger will strengthen the company's position in the fintech market.
How does tax debt affect taxpayers who participate in the sporting event organization services industry in Argentina?
Taxpayers participating in the sporting event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the sports sector.
What is the process to request a sickness pension in Mexico?
The process to request a sickness pension in Mexico involves submitting an application to the Mexican Social Security Institute (IMSS) or the corresponding institution. Certain requirements must be met, such as having an illness that prevents you from working and contributing to the social security system. The IMSS will evaluate the request and determine if the requirements to grant the pension are met.
How is the notification period determined for changes in contract conditions in Peru?
The notice period for changes to the conditions of the contract can be agreed between both parties and specified in the contract. This includes changes to the rental amount, payment terms or other contractual provisions. It is essential to establish clear and reasonable times.
What are best practices for ongoing training of personnel involved in the risk list verification process?
Continuous training of personnel is essential in the risk list verification process in Colombia. Best practices include regularly updating yourself on changes to regulations and lists, conducting verification drills, and participating in certified training programs. Awareness of new threats and evasion techniques is essential, and can be achieved through participation in industry conferences and events. Additionally, establishing an organizational culture that values ethics and integrity reinforces staff commitment to effective risk list verification. Continuous training not only improves staff skills, but also ensures that the company is prepared to face constantly evolving challenges in preventing illicit activities.
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