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How are business ethics and corruption risks addressed in due diligence for investments in construction companies in Argentina?
In construction companies, due diligence should focus on business ethics and corruption risks. This involves reviewing compliance practices, evaluating transparency in financial transactions and ensuring compliance with anti-corruption regulations in Argentina. Additionally, it is crucial to review the company's track record in terms of business ethics and its commitment to ethical business practices in a sector that often faces challenges related to corruption.
What is the focus of money laundering prevention measures in the cooperative sector in Chile?
In the cooperative sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of members and clients, monitoring financial operations, reporting suspicious activities to the UAF, and implementing due diligence policies and procedures. In addition, education and training of members and employees of cooperatives is promoted to promote a culture of prevention of money laundering.
What is the "typology of money laundering" and what are the most common in Peru?
The "typology of money laundering" refers to the methods and techniques used to conceal the illicit origin of funds. In Peru, some of the most common typologies include the use of front companies, the fractionation of transactions, the triangulation of operations, the overvaluation or underinvoicing of goods and services, and the use of offshore bank accounts.
How is the identity of users verified on cryptocurrency and blockchain trading platforms in Peru?
On cryptocurrency and blockchain trading platforms in Peru, identity validation is performed through the creation of user accounts that require verification of personal information and presentation of valid identification documents. Additionally, security measures such as two-factor authentication (2FA) can be implemented to ensure the authenticity of users and protect cryptocurrency transactions.
How is the access rights of the non-custodial parent protected in conflict situations?
Paraguayan legislation seeks to guarantee the right of access to the non-custodial parent even in conflict situations. Courts may establish visitation arrangements that allow the non-custodial parent to maintain an ongoing and meaningful relationship with the children.
How can money laundering contribute to the increase in corruption in the public and private spheres in Costa Rica?
Money laundering is often linked to corrupt acts. The infiltration of illicit funds into the public and private sphere can foster corruption, weakening institutions and the social fabric.
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