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What is the process for notifying authorities when a suspicious transaction is identified in Mexico?
When a financial institution in Mexico identifies a suspicious transaction, it must notify the Financial Intelligence Unit (UIF). This notification must include relevant details about the transaction and the reason for the suspicion. The FIU then conducts additional investigations and, if necessary, may take legal action.
What is the due diligence process for companies that operate in free trade zones in Guatemala?
Due diligence involves reviewing tax benefits and verifying that operations comply with customs regulations.
What are the legal consequences of unjustified dismissal in Colombia?
Unjustified dismissal in Colombia refers to the termination of the employment contract without valid justification or without complying with established legal procedures. Legal consequences may include civil legal actions, compensation for unfair dismissal, reinstatement to employment, administrative sanctions, employee protection measures, and additional actions for violation of labor rights and employee protection.
What is the importance of the whistleblowing channel in regulatory compliance programs and how can companies in Argentina establish effective channels?
Whistleblowing channels are vital to detecting and addressing potential regulatory violations. Companies in Argentina must establish secure and confidential channels for employees, customers and other interested parties to report suspicious behavior. It is essential that companies investigate transparently and take corrective action as necessary.
Can judicial records be obtained from a person without their consent in Argentina?
Generally, obtaining judicial records requires the consent of the person involved, unless requested by judicial authorities or security forces.
What are the stages of an embargo process in Chile?
The stages include filing the garnishment request, notifying the debtor, seizing assets, auctioning, and distributing funds to creditors.
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