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How is the risk of money laundering evaluated and managed in non-banking financial institutions in Argentina?
In addition to banks, non-bank financial institutions, such as exchange houses and credit cooperatives, are evaluated and manage the risk of money laundering in Argentina. These entities must implement similar due diligence measures and file suspicious transaction reports. The regulations are adapted to address the particularities of these institutions and ensure complete coverage in the prevention of money laundering.
What is the registration process for a foreign marriage in Chile?
The registration process of a foreign marriage in Chile is carried out through the Civil Registry and requires presenting the corresponding documents and complying with the requirements established by Chilean law.
How are ethical concerns addressed in due diligence processes in Paraguay, especially in sensitive sectors such as mining or the extractive industry?
Ethical concerns in due diligence processes in Paraguay, particularly in sensitive sectors such as mining or the extractive industry, are addressed through the adoption of international ethical standards, independent audits and the participation of interested parties. These ensure integrity in operations and promote sustainable practices, minimizing negative impacts and promoting responsibility in these sectors.
What is the procedure to request a protection measure in cases of domestic violence in Chile?
The procedure to request a protection measure in cases of domestic violence in Chile involves
What are the regulations for background checks in the concession granting process in El Salvador?
Concession regulations do not typically include background checks, but may require certain legal requirements in El Salvador.
What are the common challenges that companies in the Dominican Republic face in terms of regulatory compliance?
Common challenges include the complexity of regulations, the need to keep up with legal changes, lack of awareness of regulations, and pressure to balance compliance with operational efficiency
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