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How is cooperation between Argentina and other countries promoted to combat money laundering internationally?
International cooperation in the fight against money laundering is a priority for Argentina. The country actively participates in bilateral and multilateral agreements to exchange information with other nations. In addition, Argentina collaborates with international organizations, such as the Financial Action Task Force (FATF), to establish standards and best practices in the prevention of money laundering at a global level.
What are the requirements to apply for a temporary residence visa for foreign domestic workers in Ecuador?
Foreign domestic workers who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian employer, criminal and medical record certificates, and other documents related to domestic work activity are required. Check with the immigration authority to find out the updated requirements.
How can companies in Mexico ensure their suppliers comply with compliance regulations?
Companies can implement supplier evaluation processes that include reviewing their compliance policies, conducting audits, signing compliance agreements, and continuously monitoring supplier performance.
What are the necessary procedures to request an old-age pension in Brazil?
Brazil To apply for an old-age pension in Brazil, it is necessary to meet the age and contribution time requirements established by Social Security. In addition, documents such as your CPF (Cadastro de Pessoas Physiques), RG, proof of work time and contributions must be presented, and the application form must be completed. The process involves submitting the application to an agency of the National Social Security Institute (INSS) and following the steps indicated by them.
What are the tax implications of a sales contract in Peru?
The tax implications of a sales contract in Peru may include taxes on the transfer of goods, such as the General Sales Tax (IGV), as well as other taxes related to the type of good or service sold. It is important to comply with the corresponding tax obligations.
What is the difference between guardianship and curatorship in Mexican civil law?
Guardianship refers to the care of minors or incapacitated persons, while conservatorship refers to the care of incapacitated adults.
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