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What measures have been taken in Argentina to strengthen training in money laundering prevention?
In Argentina, measures have been implemented to strengthen training in money laundering prevention. This includes creating specialized training programs, conducting courses and workshops for professionals in the financial sector and other mandated sectors, and promoting money laundering education in academic institutions and think tanks.
Can background checks be conducted on business transactions, such as granting loans or leases?
In certain business transactions, such as the granting of loans or leases, background checks may be performed to evaluate the creditworthiness and trustworthiness of applicants.
What are the requirements to request an old-age pension in Guatemala?
The requirements to apply for the old-age pension in Guatemala include having met the established minimum age, having contributed a minimum number of weeks or months to the Guatemalan Social Security Institute (IGSS), presenting documentation that supports your work history, medical certificates, among other specific requirements established by the IGSS.
What happens in case of non-compliance with labor rights by the employer in Paraguay?
In the event of non-compliance with labor rights, workers can file complaints with the MTESS and, if necessary, take legal action to enforce their rights.
What regulations and laws govern the management of judicial files in the Dominican Republic?
The management of judicial files in the Dominican Republic is regulated by a series of laws and regulations, such as the Civil Procedure Code and the Criminal Procedure Code. Specific regulations related to privacy and transparency in access to information also apply.
What is the relationship between compliance and crisis management in Ecuadorian companies, and how should organizations prepare to handle emergency situations that may affect their regulatory compliance?
Crisis management and compliance are interrelated in preparing for and responding to emergency situations. Companies should develop crisis management plans that include compliance considerations, such as transparent communication, ethical decision-making, and adapting policies to address changing circumstances.
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