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What role does technology play in identifying and monitoring PEPs in the financial sector?
Technology plays a critical role in enabling the automation of PEP identification and monitoring processes, streamlining regulatory compliance.
Can employers file labor lawsuits against workers in Costa Rica?
Yes, employers can file labor claims against workers in Costa Rica if they believe there is a violation of the terms of the employment contract or a breach by the employee. Employment claims can be filed by both parties in an employment relationship.
What are the key elements that must be included in a sales contract in Argentina?
A sales contract in Argentina must contain detailed information about the parties involved, the description of the product or service, payment conditions, delivery times, guarantees, default and resolution clauses, among other essential elements.
What are the steps to challenge an embargo in Argentina?
Challenging an embargo involves filing a legal opposition in court, arguing errors in the process or presenting evidence that supports the invalidity of the measure.
What are the rights and obligations of parents in the case of children out of wedlock in Peru?
Parents of children out of wedlock have the same rights and obligations as married parents. This includes the duty to provide food, education and care for your children, as well as the right to establish a relationship with them.
What is the due diligence process for companies that operate in free trade zones in Guatemala?
Due diligence involves reviewing tax benefits and verifying that operations comply with customs regulations.
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