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What is the impact of KYC on the prevention of document falsification in Mexico?
KYC has an impact on the prevention of document falsification in Mexico by using identity verification technologies and methods that detect falsified documents. This reduces the risk of fraudulent documents being used in the identification process.
How are exclusivity clauses regulated in a sales contract in Argentina?
Exclusivity clauses in an Argentine sales contract must be precise and reasonable. They must detail the duration of the exclusivity, the geographical areas covered and the conditions under which the exclusivity can be terminated or renewed.
What is the tax treatment of income obtained from the sale of franchises in Argentina?
Income obtained from the sale of franchises is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
How can collaboration opportunities between Dominican employees and other minority communities in the United States be encouraged?
Events and activities can be organized that promote interaction and collaboration between different communities, and mutual respect and solidarity among employees can be encouraged.
How is the conciliation stage carried out in the Colombian judicial process?
In Colombia, conciliation is a step prior to trial, where the parties try to resolve their differences amicably with the help of a conciliator.
What role does training of financial institution staff play in compliance with PEP regulations?
Training staff is essential to ensure they understand PEP regulations and can apply them correctly when dealing with customers and PEP-related transactions.
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