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What is "corporate social responsibility" in the context of money laundering and how is it addressed in Argentina?
"Corporate social responsibility" refers to the commitment and actions that companies take to contribute to social well-being and sustainable development. In the context of money laundering, corporate social responsibility involves companies taking proactive measures to prevent and combat money laundering in their operations. In Argentina, corporate social responsibility is promoted through the promotion of good practices, training and the establishment of self-regulation mechanisms in companies to prevent money laundering.
What procedures are followed in the event that an individual requested for extradition in Mexico is considered a refugee in another country?
In the event that an individual requested for extradition in Mexico is considered a refugee in another country, legal procedures can be followed to determine their status and the compatibility of their surrender with international refugee obligations.
What are the procedures required to apply for a tourist visa in Guatemala?
The procedures for applying for a tourist visa in Guatemala involve presenting documents such as passport, application form, and complying with requirements established by the Ministry of Foreign Affairs. This procedure allows foreigners to visit the country for tourist reasons.
What is the position of the Dominican Republic in relation to embargoes imposed for reasons of protection of biodiversity and natural resources?
The Dominican Republic recognizes the importance of protecting biodiversity and natural resources and can support international measures to prevent their illegal exploitation and promote conservation. The country can advocate for the implementation of policies and regulations that promote environmental sustainability and the preservation of ecosystems without resorting to embargoes.
What is the situation of the surety insurance market in Argentina?
The surety insurance market in Argentina offers coverage to guarantee compliance with contractual obligations, such as the payment of rent, guarantees for tenders or commercial contracts. These insurances provide security to the parties involved in a transaction and guarantee compliance with commitments. It is important to evaluate the available options and consider the specific requirements before purchasing surety insurance.
What are the current trends in personnel selection in Costa Rica in terms of requirements and professional profiles?
Current trends in personnel selection in Costa Rica focus on valuing soft skills, adaptability and technical specialization due to the demands of the labor market.
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