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What measures have been taken in Peru to strengthen international cooperation in the fight against money laundering?
Peru has strengthened international cooperation in the fight against money laundering through the signing of bilateral and multilateral cooperation agreements, as well as its active participation in international organizations such as the Financial Action Task Force (FATF). This allows the exchange of information, collaboration in transnational investigations and the monitoring of suspicious financial flows internationally.
How can companies evaluate a candidate's ability to lead marketing strategy development projects in the cultural tourism sector in the Dominican Republic?
Marketing in the cultural tourism sector is essential to promote the country's historical and cultural heritage. During the selection process, questions can be used that explore the candidate's experience in leading cultural tourism marketing strategy development projects, how they have successfully promoted Dominican cultural wealth, and how they have attracted tourists interested in cultural experiences. Questions seeking examples of successful marketing strategies in the cultural tourism sector are useful.
What is the role of internal audit in the regulatory compliance of companies in Mexico?
Internal audit plays a crucial role in regulatory compliance by evaluating and verifying compliance with internal and external policies and regulations. Helps identify areas for improvement and ensure compliance.
What are the regulations related to the sale of agricultural products and food in sales contracts in the Dominican Republic?
The sale of agricultural products and food in the Dominican Republic is subject to food safety and labeling regulations. Suppliers must comply with the regulations of the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and other related authorities. In contracts for the sale of agricultural products and food, the parties must ensure that they comply with these regulations and provide accurate information about the products, including ingredients, expiration date, safety warnings and how to use them. Sales contracts for agricultural products and food should include details about the products sold, their origin, storage and transportation conditions, and return or replacement policies in case of defective products. It is also essential to consider regulations related to food hygiene and safety, and ensure that products meet established quality standards. Contracts should include clauses on quality assurance and liability in case of quality or safety problems related to agricultural products and food.
What is the process to seize assets that are under a partnership contract in Argentina?
Seizing assets under a partnership contract involves identifying the parties involved and recording the measure in the corresponding records, considering the particularities of the type of partnership.
Is it possible to seize assets located outside Argentina in a seizure process?
In principle, an embargo process in Argentina has jurisdiction within the national territory. Seizing assets located outside Argentina may require the cooperation of international authorities and courts, as well as compliance with applicable international treaties and conventions regarding the execution of sentences and precautionary measures.
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