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How is public awareness raised about the risks associated with money laundering in Argentina?
Public awareness of the risks associated with money laundering is fostered in Argentina through awareness campaigns. These campaigns inform the population about the warning signs and dangers of money laundering, encouraging citizens to report suspicious activities. Citizen participation is seen as an integral part of the fight against money laundering, and the aim is to empower society to be an active part in the prevention of this crime.
What happens if the food debtor changes residence to another province in Argentina?
If the food debtor changes residence to another province in Argentina, the food obligations continue. However, adjustments may be necessary in the competent jurisdiction to ensure proper compliance. You can request the transfer of the case to the family court corresponding to the debtor's new residence. Collaboration with attorneys and proper notification to judicial authorities are key steps to ensure a smooth transition and continued compliance with support obligations.
How are geopolitical and security risks assessed in due diligence in Mexico?
Geopolitical and security risks must be considered in due diligence in Mexico. This includes evaluating factors such as political stability, organized crime, personnel safety, and the security situation in the areas where the company operates. Information about geopolitical and security risks is essential to make informed decisions and protect employees and assets.
What protections exist for the right to non-slavery in Costa Rica?
The right to non-slavery in Costa Rica implies protection against any form of slavery, human trafficking, servitude and forced labor. Slavery in all its forms is prohibited and measures are promoted to prevent and combat human trafficking and labor exploitation.
What is the process to obtain a certificate of not having been sanctioned for violations in the field of citizen security in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the field of citizen security in Peru is carried out by the National Police of Peru. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What are the long-term financial consequences of an embargo in Chile?
An embargo can have long-term financial consequences for the debtor in Chile. In addition to the initial debt, additional interest and fees may accrue during the foreclosure process. In addition, the existence of a embargo can make it difficult to access credit or loans in the future.
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